B.R.C. INVESTMENT CO. LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 48 Birnbeck Court, 850 Finchley Road, Temple Fortune, London N.W.11, on 19th February 1998, at 3 p.m., the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:   “That the Company be wound up voluntarily, and that Richard A. J. Hooper, of Silver Altman & Co., 8 Baltic Street East, London EC1Y 0UJ, be and is hereby appointed Liquidator of the Company.” B. Campbell, Chairman