J. SEWARD COTTRELL & CO. LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 2 Hillgrove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire SL9 0BT, on 30th March 1998, at 10.30 a.m., the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Keith Aleric Stevens be and is hereby appointed Liquidator for the purposes of such winding-up.” R. H. Cottrell, Director