LEOPARD COMMUNICATIONS LTD

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 22 Rue Marie Adelaid, L-2128 Luxembourg, on Friday, 27th February 1998, the subjoined Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Martin Fishman, of Arthur Andersen, 1 Surrey Street, London WC2R 2NT, be and is hereby appointed Liquidator for the purpose of such winding-up.” A. Kronshagen, Chairman