UMA LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 29-30 Fitzroy Square, London W1P 6LQ, on 6th February 1998, the following Extraordinary Resolution was 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 desirable that the same should be wound up accordingly, and that J. S. F. Bennett and P. A. Roberts, of 29-30 Fitzroy Square, London W1P 6LQ, be and are hereby appointed Joint Liquidators of the Company for the purpose of such winding-up.”      Note: At a Meeting of Creditors, held directly after the Meeting of the above-named Company, the above appointment was confirmed. S. J. Newbound, Chairman