ACTLEASE LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Armstrong Watson & Wood, 15 Victoria Place, Carlisle CA1 1EW, on Friday, 8th May 1998, the following Special Resolution was duly passed:   That the Company be wound up voluntarily, and that Arther C. Custance, of Armstrong Watson & Wood, 15 Victoria Place, Carlisle, Cumbria CA1 1EW, be and is hereby appointed for the purposes of such winding-up.” G. Forsyth, Chairman