ELLISGROVE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at S. G. Banister & Co., 44 Great Marlborough Street, London W1V 2BE, on 13th November 1998, the following Special Resolution was duly passed:   That the Company be wound up voluntarily and that Tim Alexander Clunie, of S. G. Banister & Co., 44 Great Marlborough Street, London W1V 2BE, be and he is hereby appointed Liquidator for the purpose of such winding-up.” I. Sorenti, Director