EVERITE BUSINESS MACHINES LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at 69-71 East Street, Epsom, Surrey KT17 1BP, on 9th June 1998, the following Resolutions were duly passed, as a Special Resolution and as an Extraordinary Resolution respectively:   “That the Company be wound up voluntarily, that the winding-up be a Members’ Voluntary Winding-Up, and that Richard William James Long, of Richard Long & Co., 381-383 City Road, London EC1V 1NA, be and he is hereby appointed Liquidator for the purposes of such winding-up.” L. D. Pym, Chairman