MILDLOCK LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 44 Wallington Square, Woodcote Road, on 9th June 1998, the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that N. H. O’Reilly and S. B. Ryman, of Clareville House, 26-27 Oxendon Street, London SW1Y 4EP, be and they are hereby appointed Liquidators for the purpose of such winding-up. Any act required to be undertaken by the Joint Liquidators can be undertaken by either one of them acting independently.” J. C. Baker, Director