JOHN BEST (LONDON) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Bartfield & Co., 5th Floor, 9 Kingsway, London WC2B 6XF, on 23rd February 1998, the subjoined Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Gerald Maurice Krasner, of Bartfield & Co., Burley House, 12 Clarendon Road, Leeds LS2 9NF, be and he is hereby appointed Liquidator for the purposes of such winding-up.” R. C. Cornell