PETIT ROQUE LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 1 Kingsfield Cottages, Trowley Bottom, Abbotts Langley, Hertfordshire, on 23rd August 1998, the subjoined Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:   That the Company be wound up voluntarily, and that Nicholas James Peat, of Marshalls, Abacus House, Acorn Business Park, Tower Park, Poole, Dorset, be and he is hereby appointed Liquidator of the Company.” R. S. Snell, Director