TRAVEL PLUS LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at 6 Bloomsbury Square, London WC1A 2LP, on 18th March 1998, the following subjoined Extraordinary Resolution was duly passed:   “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 Ian Donald Williams, of Benedict McQueen, 62 Wilson Street, London EC2A 2BU, be and he is hereby appointed Liquidator for the purposes of such winding-up.” V. Tayal, Chairman