BAII RESEARCH SERVICES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 2 Upperton Gardens, Eastbourne, East Sussex, on 4th September 1998, the following Special Resolution was passed:   “That the Company be wound up voluntarily, and that Richard M. Samuels, of 2 Upperton Gardens, Eastbourne, East Sussex BN21 1AH, be appointed Liquidator.” Y. C. Patel, Director