RAVENTYNE LIMITED

At an Extraordinary General Meeting of the above-named Company, convened at short notice, and held at Fairfax House, Fulwood Place, Gray’s Inn, London WC1V 6UB, on Friday, 17th April 1998, at 12.30 p.m., the following Resolutions were duly passed, as a Special Resolution and as an Extraordinary Resolution respectively:   That the Company be wound up voluntarily, that the winding-up proceed as a Members Voluntary Liquidation, and that Shirley Angela Jackson, of BN Jackson Norton, 1 & 2 Raymond Buildings, Gray’s Inn, London WC1V 6BZ, be and she is hereby appointed Liquidator of the Company for the purposes of such winding-up, and that the Liquidator be at liberty to distribute any of the Company’s assets in specie.” A. Boulton, Chairman