DOLLAR BAIN SERVICES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 15 Station Road, St. Ives, Cambridgeshire PE174BH, on 24th April 1998, the following Special Resolution was duly passed:   That the Company be wound up voluntarily, and that Bernard Hoffman, be and is hereby appointed Liquidator for the purposes of such winding-up.” D. J. Bluemel, Director