GOLDGIFT LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Park House, Clifton Park, York, on Friday, 3rd April 1998, the subjoined Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Richard Dixon Fleming and Ivan Mark Jacques, of Arthur Andersen, St. Paul’s House, Park Square, Leeds LS1 2PJ, be and they are hereby appointed Joint Liquidators for the purpose of such winding-up, and that any act required or authorised under any enactment to be done by them may be done by either or both of them.” T. J. Williams, Chairman