KILTON TRUST LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held on 27th March 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Edward Terence Head, of Lyon Pilcher, Park House, 102-108 Above Bar, Southampton SO14 7NH, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up.” J. Elliott, Chairman