BYEFIELDS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Rifsons House, 63-64 Charles Lane, St. John’s Wood, London NW8 7SB, on 23rd April 1998, the subjoined Extraordinary Resolution was duly passed:   “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, accordingly, that Salmon Saud, of Rifsons Saud, Rifsons House, 63-64 Charles Lane, St. John’s Wood, London NW8 7SB, be and is hereby appointed Liquidator for the purpose of such winding-up.” P. Singh, Chairman