RUSHLANE INVESTMENTS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Lee International Limited, The Old House, Shepperton Studios, Studios Road, Shepperton, Middlesex TW17 0QD, on 8th July 1998, the subjoined Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that D. J. Pallen, of Ernst & Young, Becket House, 1 Lambeth Palace Road, London SE1 7EU, be and hereby is appointed Liquidator for the purposes of such winding-up.” N. E. Hurdle, Chairman