ELBA LIMITED (formerly The Mill (Facility) Limited)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 40-41 Great Malborough Street, London W1V 1DA, on 22nd April 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that James R. Austin and Norman H. Davis be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” D. M. Collins, D. R. Franks, J. Morris,   Directors (523)