BCTW ENTERPRISES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Old School, The Common, Redbourn, Hertfordshire AL3 7NG, on 18th December 1997, at 9.30 a.m., the following Special Resolution was passed:   “The the Company be wound up voluntarily and that F. A. Simms and P. A. Saxton, of F. A. Simms & Partners, Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” R. N. Compton, Chairman