DIPTEK LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Mowbray House, 58-70 Edgware Way, Edgware, Middlesex HA8 8JP, on 2nd February 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that D. I. Kappel be and is hereby appointed Liquidator for the purposes of such winding-up.” E. Evangelou, Director