FRAC! LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 3 Church Street, Leamington Spa, Warwickshire CV31 1EG, on 9th February 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that John Phillip Walter Harlow and Nigel Alexander Spearing be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” J. R. Fletcher, Director