WALTER JUDD LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Rotherwick House, PO Box 900, 3 Thomas More Street, London E1 9YX, on 23rd June 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that T. M. Rogers, of Dixon Wilson, Rotherwick House, PO Box 900, 3 Thomas More Street, London E1 9YX, be and he is hereby appointed Liquidator for the purpose of such winding-up.” J. H. Judd, Chairman