OFFICE REFURBISHMENT SERVICES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 5 Bassett Wood Drive, Southampton SO16 3PT, on 15th May 1998, the following Special Resolution was duly passed:   That the Company be wound up voluntarily, and that David John Stringer be and is hereby appointed Liquidator for the purposes of such winding-up.” B. H. Devine, Chairman