ATHENSTAR LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 68 Ship Street, Brighton, East Sussex BN1 1AE, on 26th March 1998, the following Extraordinary Resolution was duly passed:   “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities continue its business and that it is advisable to wind up the Company and accordingly that the Company be wound up voluntarily, and that William Jeremy Jonathan Knight be and is hereby appointed Liquidator for the purposes of such winding-up.” R. D. Maclaren, Chairman