NEWMAN PROPERTIES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 48 Hamilton Terrace, London NW8 9VJ, on 26th April 1998, at 11 a.m., the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:   That the Company be wound up voluntarily, and that Richard A. J. Hooper, of Silver Altman & Co., 8 Baltic Street East, London EC1Y 0UJ, be and is hereby appointed Liquidator of the Company.” K. Forge, Chairman