QUANTUM (UK) LIMITED

At an Extraordinary General Meeting of Quantum (UK) Limited held at 99 Wood Avenue South, Iselin, New Jersey, on 18th February 1998, at 10 a.m., the following Special Resolution was passed:   “That the Company be wound up voluntarily, and that Roger Marsh and Ian Schneider, of Price Waterhouse, 9 Bond Court, Leeds LS1 2SN, are hereby appointed as its Liquidators and the powers of the Liquidators may be exercised by either independently of the other.” G. H. Hempstead III, Chairman