Resolutions for Winding-up
BUCHANAN SECURITIES LIMITED
At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Buchanan Partners Limited, Buchanan House, 3 St. James’s Square, London SW1Y 4JU, on 4th March 1998, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that D. J. Pallen, of Ernst & Young, Becket House, 1 Lambeth Palace Road, London SE1 7EU, be and hereby is appointed Liquidator for the purposes of such winding-up.” P. D. E. M. Moncreiffe, Chairman