BIRCHDOWN (BARVIN PARK) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 119 the Ridgeway, Northaw, Potters Bar, Hertfordshire EN6 4BG, on 30th October 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Michael L. Marks, of Shelley Simmons Pinnick & Co., 66-68 Margaret Street, London W1N 8PX, be and he is hereby nominated Liquidator for the purposes of such winding-up.” S. Hobson, Director