FINCHPORT LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Cosgroves, Coral House, 42 Charles Street, Manchester M1 7DB, on 11th March 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Omer K. Aljanabi, of Cosgroves, Coral House, 42 Charles Street, Manchester M1 7DB, be and he is hereby appointed Liquidator for the purposes of such winding-up.” J. J. Keegan