HAMMERSIDE INVESTMENTS LIMITED

At an Extraordinary General Meeting of the Company, duly convened, and held at 100 Park Lane, London W1Y 4AR, on 1st October 1998, at 10.35 a.m., the following Resolutions were duly passed:   “That the Company be wound up voluntarily, and that James Robert Drummond Smith, of Stonecutter Court, 1 Stonecutter Street, London EC4A 4TR, be and is hereby appointed Liquidator of the Company.” S. R. Melliss, Chairman