INTERMODAL LEASING LTD

At an Extraordinary General Meeting of the above-named Company, duly convened and held at 25 New Street Square, London EC4A 3LN, on 24th March 1998, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:   That the Company be wound up voluntarily, and that Geoffrey Martin, of Geoffrey Martin & Company, 30 Park Cross Street, Leeds LS1 20H, be and is appointed as Liquidator of the Company.” P. H. Berg, Chairman