W.I. HOLDINGS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 11 South Street, Farnham, Surrey GU9 7QX, on 9th February 1998, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:   “That the Company be wound up voluntarily, and that Paul F. Jeffery of KPMG, Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire AL3 4RF, be and is hereby appointed Liquidator for the purpose of such winding-up.” M. Knight, Chairman