ADVANCED NATIONWIDE COURIERS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 66 Wigmore Street, London W1H 0HQ, on Wednesday, 15th April 1998, at 10.30 a.m., the following Resolution was duly passed, as an Extraordinary Resolution:   “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and accordingly the Company be wound up voluntarily, and that Paul Shipperlee, of Levy Gee, 100 a Chalk Farm Road, London NW1 8EJ, be and he is hereby appointed Liquidator for the purposes of such winding-up.” D. Bishop, Chairman