HELARCO (UK) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Copsham House, 53 Broad Street, Chesham, Buckinghamshire HP5 3EA, on 31st July 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that J. A. G. Alexander be and is hereby appointed Liquidator for the purposes of such winding-up.” J. M. Harborne, Director