MAIDENS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Sherlock House, 7 Kenrick Place, London W1H 3FF, on 20th March 1998, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that P. S. Dunn and M. P. Riley be and they are hereby appointed as Joint Liquidators for the purpose of such winding-up.” L. Marlow, Director