DONALD CAMERON HOLDINGS LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at Cameron House, London Road, Sutton, Surrey, on 11th August 1998, at 4 p.m., the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily, and that Finbarr O’Connell and Bruce Mackay, of Grant Thornton, Grant Thornton House, Melton Street, London NW1 2EP, be and are hereby appointed Joint Liquidators for the purpose of winding-up the Company’s affairs and distributing its assets.” R. Deacon, Chairman 11th August 1998.