PWAJ LIMITED (formerly Pavitts Printers Limited)

At an Extraordinary General Meeting of the Shareholders of the above-named Company, duly convened, and held at 10-12 Russell Square, London WC1B 5LF, on 16th March 1998, the following Special Resolution was duly passed:   That the Company be wound up voluntarily, and that Brian Reginald Anthony Callaghan, of Chantrey Vellacott, Russell Square House, 10-12 Russell Square, London WC1B 5LF, be and is hereby appointed Liquidator for the purposes of such winding-up.” J. Allen, Director