SUNRISE EUROPA LTD.

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 24 Pembroke Road, London W8 6NU, on 6th February 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that John Walters be and is hereby appointed Liquidator for the purposes of such winding-up.” M. P. Lee, Director