ALDODA LIMITED

At an Extraordinary General Meeting of Aldoda Limited, duly convened, and held at 66 Churchway, London NW1 1LT, on 16th March 1998, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:   “That Aldoda Limited be wound up voluntarily and that Michael Herbert Hinton of C. Jacobs & Co., 66 Churchway, London NW1 1LT, England, be and is hereby appointed Liquidator for the purposes of the winding-up of the Company and that any act required or authorised under any enactment to be done by the Liquidator may be done by one or more of the persons for the time being holding the office of Liquidator.” Chairman