GALVINS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Cippenham Court, Cippenham Lane, Slough, Berkshire, on 9th April 1998, at 12 noon the following Resolutions were duly passed, as a Special Resolution, as an Ordinary Resolution and as an Extraordinary Resolution respectively:   “That the Company be wound up voluntarily, and that Donald Phillip Gendall and Richard Anthony Oury, of Clarks, Cippenham Court, Cippenham Lane, Slough, Berkshire SL1 5AT, be and are hereby appointed Joint Liquidators for the purpose of such winding-up, and that in accordance with the provisions of the Company’s articles of association, the Joint Liquidators be and are hereby authorised to divide among the Members in specie all or any part of the Company’s assets.” J. Hunt, Director