BRAMHOPE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 5-10 Great Tower Street, London, 11th February 1998, at 2 p.m., the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:   “That Nicholas James Dargan, of Stonecutter Court, 1 Stonecutter Street, London EC4A 4TR, be and is hereby appointed Liquidator of the Company.” P. B. Louden, Chairman