R J STONE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Everett House, 19 Baldock Street, Ware, Hertfordshire SG12 9DH, on 23rd July 1998, the following Resolutions were duly passed, as a Special Resolution and as an Extraordinary Resolution respectively:   “That the Company be wound up voluntarily, and that Richard William James Long, of Richard Long & Co., Cecil House, 52 St. Andrew Street, Hertford, Hertfordshire SG14 1JA, be and he is hereby appointed Liquidator for the purposes of such winding-up, and that the Liquidator be at liberty to distribute any of the Company’s assets in specie.” R. J. Stone, Chairman 23rd July 1998.