G G CORPORATION (EUROPE) LTD

At an Extraordinary General Meeting of the Members of the above-named Company, held at 2 Nine Squares, Eckington, near Pershore, Worcestershire WR10 3PZ, on 12th June 1998, at 11.30 a.m., the following Special Resolution was duly passed:   “That the Company be wound up voluntarily and that Stephen John Davis, of 39-42 Newport Street, Swindon, Wiltshire, be and he is hereby appointed Liquidator for the purpose of such winding-up.” J. A. Calvert, Chairman