GLAZEMERE LIMITED

Company No. 3116732

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Bankside Business Centre, 107-112 Leadenhall Street, London, on 3rd February 1998, the following Extraordinary Resolutions 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 that the same be wound up voluntarily, and that the Company be wound up accordingly, and that Alan H. Tomlinson, of A. H. Tomlinson & Co., Blakesley Lodge, 2 Green Street, Lower Sunbury, Middlesex TW16 6RN, is hereby appointed as Liquidator for the purposes of such winding-up.”   At the subsequent Meeting of Creditors held on the same date, the Resolution was ratified together with the appointment of Alan H. Tomlinson, of A. H. Tomlinson & Co., Blakesley Lodge, 2 Green Street, Lower Sunbury, Middlesex TW16 6RN, as Liquidator of the Company. A. J. Roud, Chairman