ASPECT INTERNATIONAL LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Law Society, 133 Chancery Lane, London WC2A 1PL, on 18th April 1998, at 2 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 accordingly that the Company be wound up voluntarily, and that Ian Peter Phillips, of Buchler Phillips, 84 Grosvenor Street, London W1X 9DF, be and is hereby appointed Liquidator for the purposes of such winding-up.” A. G. Kotz, Chairman/Director