INTLEX TEN LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 4 Sheen Park, Richmond, Surrey, on 27th January 1998, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:   “That the Company be wound up voluntarily, and that M. V. McLoughlin and R. J. Hassall, of KPMG, St. Nicholas House, Park Row, Nottingham NG1 6FQ, be and are hereby appointed Joint Liquidators for the purpose of such winding-up, and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.” Chairman