MASON INVESTMENTS (LUTON) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 400 Capability Green, Luton, Bedfordshire LU1 3LU, on 13th March 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that A. J. R. Wollaston and H. MacNaughton, of Ernst & Young, 400 Capability Green, Luton, Bedfordshire LU1 3LU, be and they are hereby appointed Liquidators for the purposes of such winding-up and any power conferred on them by law or by this Resolution may be exercised and any act required or authorised under any enactment to be done by them may be done by them jointly or by each alone.” H. E. Mason, Chairman