W. J. O’NEILLY LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Croxley West, The Heath, Weybridge, Surrey KT13 0VA, on 5th September 1998, the following Special Resolutions were passed:   “That Martin Pickard be and is hereby appointed Liquidator for the purposes of such winding-up, and that the Liquidator’s remuneration should be withdrawn from the funds under his control and be based upon the time costs properly incurred in fulfilling his duties both before and after the Liquidation.” J. G. O’Neilly, Director