YAMATANE SECURITIES (EUROPE) LIMITED

At an Extraordinary General Meeting of the Company, duly convened, and held at Bucklersbury House, 83 Cannon Street, London EC4N 8EL, on 21st May 1998, at 1.05 p.m., the following Resolutions were duly passed, as an Special Resolution and as an Ordinary Resolution respectively:   “That the Company be wound up voluntarily, and that James Robert Drummond Smith, of Stonecutter Court, 1 Stonecutter Street, London EC4A 4TR, be and he is hereby appointed Liquidator of the Company.” T. Sasaki, Chairman