WYNDENE INVESTMENTS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Churchgate House, 30 Churchgate, Bolton, Lancashire BL1 1HS, on 26th February 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Geoffrey Michael Weisgard be and is hereby appointed Liquidator for the purposes of such winding-up.” J. A. Harrison, Director