NMB 3 LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Conbar House, Mead Lane, Hertford SG13 7AS, on 8th September 1998, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:   “That the Company be wound up voluntarily, and that Anthony B. Thompson, of KPMG, Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire AL3 4RF, be and is hereby appointed Liquidator for the purpose of such winding-up.” R. Addis, Chairman