GLOBAL SIGNS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 66 Broomfield Road, Chelmsford, Essex, on 7th April 1998, the subjoined Extraordinary Resolution was duly passed:   “That it has been proved to the satisfaction of this Meeting that it is advisable to wind up the Company, and, accordingly that the Company be wound up voluntarily, and that P. G. Byatt, of BDO Stoy Hayward, 66 Broomfield Road, Chelmsford, Essex, be and he is hereby appointed Liquidator for the purposes of such winding-up.”   At a subsequent Meeting of Creditors, duly convened, pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of P. B. Byatt, was confirmed. I. P. Gerber, Chairman