EVANS (UK) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 4th Floor, Lilly House, 13 Hanover Square, London W1R 0PA, on 15th October 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 Stephen Treharne, of KPMG, 20 Farringdon Street, London EC4A 4PP, be and is hereby appointed Liquidator for the purpose of such winding-up.” A. J. Scull, Chairman 15th October 1998.