BUNWIX LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 2 Duke Street, St. James’s, London SW1Y 6BJ, on 1st October 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Melvyn Julian Carter be and he is hereby appointed Liquidator for the purposes of such winding-up.” A. C. Woolf, Director