DAVID SHEPPARD (INSURANCE BROKERS) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Pannell House, Charter Court, Severalls Business Park, Colchester, Essex CO4 4YA, on 15th May 1998, the following Special Resolution was duly passed:   That the Company be wound up voluntarily, and that David S. Merrygold be and is hereby appointed Liquidator for the purposes of such winding-up.” D. H. Sheppard, Director