HALLMARK COIN & MEDAL COMPANY LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 1 & 2 Raymond Buildings, Gray’s Inn, London WC1R 5BZ, on Friday, 26th 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 this Company cannot, by reason of its liabilities, continue its business, and that it is desirable that the same should be wound up, and that the Company be wound up accordingly, and that Michael Colin John Sanders, of B. N. Jackson Norton, 1 and 2 Raymond Buildings, Gray’s Inn Road, London WC1R 5BZ, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up.” A. M. Holds, Director & Chairman