ASAB LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 3 Downing Street, Farnham, Surrey GU9 7PA, on 27th May 1998, the subjoined Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Richard Eaglesfield Floyd, of Baker Tilly, 1 Gillingham House, Pannells Court, Guildford, Surrey GU1 4EU, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up.” S. J. Anthony, Chairman