FORSYTHIA (1997) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held on 16th December 1997, the following Extraordinary Resolution was duly passed:   “That the Company cannot, by reason of its liabilities, continue its business and it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily, and that John Lewis, of J. W. Lewis & Co., be and is hereby appointed as Liquidator for the purpose of such winding-up.” C. L. Riddiough, Chairman