STANNARD COLLINS & COMPANY LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at First Floor, AGF House, 3-5 Rickmansworth Road, Watford, Hertfordshire WD1 7HG, on 2nd April 1998, the subjoined Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Paul Francis Jeffery, of KPMG, Aquis Court, 31 Fishpool Street, St. Albans, Herfordshire AL3 4RF, be and he is hereby appointed the Liquidator for the purposes of such winding-up.” W. B. Wright, Joint Secretary