OREGON PARTNERSHIPS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 137 Newhall Street, Birmingham B1 1SF, on 13th January 1998, the following Extraordinary Resolution and Ordinary Resolution were duly passed:   “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that G. S. Johal and G. P. Squires, of Buchler Phillips, Newater House, 11 Newhall Street, Birmingham B3 3NY, be and are hereby appointed Joint Liquidators for the purposes of the winding-up.” G. Hughes