EURO DESIGN CONSULTANTS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 24 Conduit Place, London W2 1EP, on 4th February 1998, the subjoined Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Ian Franses, of Ian Franses Associates, of 24 Conduit Place, London W2 1EP, be and is hereby appointed Liquidator for the purposes of such winding-up.” A. C. Grays, Chairman