PROCHALLENGE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 9830 Patuxent Woods Drive, on 5th May 1998, the subjoined Special Resolution was duly passed:   That the Company be wound up voluntarily, and that Richard John Brown, of John Gordon Walton & Co, Yorkshire House, Greek Street, Leeds LS1 5ST, be and is hereby appointed Liquidator for the purpose of such winding-up.” S. P. Frankish