R GRACE AND COMPANY LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Flat 1, 27 Lingfield Road, London SW19 4PU, on 1st June 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Tony Sanderson, be and is hereby appointed Liquidator for the purposes of such winding-up.” G. Shama, Director