STOURPACE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Becket House, 1 Lambeth Palace Road, London SE1 7EU, on 4th November 1998, the following Special Resolution was duly passed:   “That it is desirable to reconstruct the Company and for that purpose the Company be wound up voluntarily under the provisions of the Companies Act 1985 to 1989, and that David John Pallen, Ernst & Young, Becket House, 1 Lambeth Palace Road, London SE1 7EU, be appointed Liquidator for the purpose of such winding-up.” P. Berry, Director