SUSAN YOUNG LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 6 Pickfords Wharf, Clink Street, London SE1 9DG, on 10th June 1998, the following Resolutions were duly passed, as a Special Resolution, as an Ordinary Resolution and as an Extraordinary Resolution respectively:   “That the Company be wound up voluntarily, and that Peter A. Lawrence is hereby appointed Liquidator for the purpose of such winding-up and that the Liquidator be empowered to distribute the assets of the Company “in specie” if required.” S. Young, Chairman