OAKBRIGHT UK LIMITED

At an Extraordinary General Meeting of the Company held at 2 Upperton Gardens, Eastbourne, East Sussex, on 15th April 1998, at 2.15 p.m., the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and that accordingly the Company be wound up voluntarily, and that R. M. Samuels, of Bradshaws, be and is hereby appointed Liquidator of the Company.”     By Order of the Board. S. Douglas, Chairman 15th April 1998.