G. J. M. ASSOCIATED LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 871 High Road, North Finchley, London N12 8QA, on 16th February 1998, the subjoined Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Martin Henry Linton, of 871 High Road, North Finchley, London N12 8QA, be and he is hereby appointed Liquidator for the purposes of such winding-up.” G. J. M. McLeod