HOLLINGER INVESTMENTS LIMITED

At the Extraordinary General Meeting of the above-named Company, held at the offices of John Henderson Limited, Distribution Centre, Hightown Avenue, Newtownabbey, Co. Antrim BT36 4RT, on 30th March 1998, the following Special Resolution was passed:   “That the Company be wound up voluntarily and that David Annesley Harrison, of Price Waterhouse, is hereby appointed as its Liquidator.” J. Agnew, Chairman