MEAUJO (349) LIMITED

At an Extraordinary General Meeting of Meaujo (349) Limited, duly convened, and held at St. Philips House, St. Philips Place, Birmingham B3 2PP, on 29th January 1998, the following Resolution was passed, as a Special Resolution:   “This it is desirable to reconstruct the Company and for that purpose the Company be wound up voluntarily, and that Stephen John Akers and James Robert Drummond Smith be appointed Joint and Several Liquidators for the purpose of such winding-up.” R. N. Edmiston, Director