JASMINE ESTATES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 90-100 Sydney Road, London SW3 6NJ, on 9th March 1998, the subjoined Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that David John 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.” Z. Mayassi, Chairman