BARTUBE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 805 Salisbury House, 31 Finsbury Circus, London WC2M 5SQ, on 10th February 1998, the following Resolutions were duly passed, as an Extraordinary Resolution, and as an Ordinary Resolution respectively:   “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 Duncan Robert Beat, be and he is hereby appointed Liquidator of the Company.”   At a subsequent Meeting of Creditors, duly convened, pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Duncan Robert Beat as Liquidator was ratified. P. A. Gerhard, Chairman