CONVERT-A-TAPE INTERNATIONAL LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Three Salmons Hotel, Bridge Street, Usk, Monmouthshire, on 11th June 1998, the following Extraordinary Resolution was duly passed:   “That is has been proved to the satisfaction of the Company that this Company cannot, by reason of its liabilities, continue its business, and that it is desirable that the same should be wound up, and that the Company be wound up accordingly, and that Elizabeth Mary Grove, of E. Mary Grove & Co., White Lodge, 50 Ledbury Road, Hereford HR1 2SY, and 2nd Floor, 103 Promenade, Cheltenham GL50 1NW, be and she is hereby appointed Liquidator for the purposes of such winding-up.” J. A. Robson