EDASCO HOLDINGS (UK) LIMITED

At an Extraordinary Meeting of the Members of the above-named Company, duly convened, and held at the offices of Chiltern Group Plc, Sceptre House, 169-173 Regent Street, London W1R 7FB, on 27th March 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that David Rubin, of David Rubin & Co., Pearl Assurance House, 319 Ballards Lane, London N12 8LY, be and he is hereby nominated Liquidator for the purposes of such winding-up.” A. Sai, Chairman