MCM LONDON LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 84 Grosvenor Street, London W1X 9DF, on 18th June 1998, the following Extraordinary Resolution and Ordinary Resolution were duly passed respectively:   “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue it business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily, and that David Julian Buchler, of Buchler Phillips, 84 Grosvenor Street, London W1X 9DF, be and is hereby appointled as Liquidator for the purposes of such winding-up.” A. Eisenhut