COLLIN WILSON LIMITED

By unanimous agreement of the Members of the Company the following subjoined Special Resolution was passed on 9th September 1998:   “That the Company be wound up voluntarily, and that Martin Fishman and Roy Bailey, of PO Box 55, 1 Surrey Street, London WC2R 2NT, be and they are hereby appointed Joint Liquidators for the purpose of such winding-up, and that any act required or authorised under any enactment to be done by them, may be done by either or both of them.”   I certify that this is a true copy of Resolutions passed by the Company on 9th September 1998, and that such Resolutions remain in full force and effect. R. Laycock, Secretary