THE PIPPS HILL GOLF DRIVING RANGES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 10 Upper Berkeley Street, London, on 26th March 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Stephen Mark Rout, be and is hereby appointed Liquidator for the purposes of such winding-up.” M. Rapley, Director