REFLECTION ADVERTISING AND PUBLICITY LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Grant Thornton, Crown House, Crown Street, Ipswich, Suffolk IP1 3HS, on Friday, 26th June 1998, at 9.30 a.m., the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Andrew D Conquest, of Grant Thornton, Crown House, Crown Street, Ipswich, Suffolk IP1 3HS, be appointed Liquidator of the Company for the purpose of the voluntary winding-up.” M. Brett, Chairman