CAROLIAN INTERNATIONAL CONSULTANTS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at No. 1 Riding House Street, London W1A 3AS, on 6th April 1998, at 2 p.m., the subjoined Resolution was duly passed as a Special Resolution:   “That the Company be wound up voluntarily, and that Peter James Yeldon, of Smith & Williamson, is hereby appointed Liquidator of the Company for the purposes of such winding-up.” I. W. Reeves, Chairman