H. E. WHEATLAND LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 71 High Street, Aldershot GU11 1RY, on 17th July 1998, the following Special Resolutions were passed:   That the Company would be wound up voluntarily, and that E. V. L. Blackwell, of BDO Stoy Hayward, Bowman House, 2-10 Bridge Street, Reading, Berkshire RG1 2LU, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up.” B. L. M. Regnard, Chairman