VIRGOSWORD TRUSTEE LTD.

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 18 Hanover Square, London W1R 9DA, on 16th October 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Robin Arthur Ellis, 2 The Elms, Church Road, Claygate, Surrey KT10 0JT, be and is hereby appointed Liquidator for the purposes of such winding-up.” J. Grant, Director