MATRIX AEGIS (COVENTRY II) PLC

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Priory Street, Coventry, on 21st 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 William Tacon, of Ernst & Young, One Colmore Row, Birmingham B3 2DB, be and he is hereby appointed Liquidator for the purpose of such winding-up.” M. C. Gillespie, Chairman