DOOFSELIG LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 27-31 Blandford Street, London W1H 3AD, on 6th March 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Andrew Mark Kaye be and is hereby appointed Liquidator for the purposes of such winding-up.” D. A. Rixon, Chairman