M J BENTLEY & COMPANY LIMITED

At an Extraordinary General Meeting of the above-named Company, held at Badger Hakim, 10 Dover Street, London W1X 3PH, on 31st March 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Malcolm John Mears, of John Mears & Co., is hereby appointed as its Liquidator.” R. Badger, Chairman