PIER HOUSE PROPERTIES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Pier House, Strand-on-the-Green, Chiswick, London W6 3NN, on 22nd October 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that N. H. O’Reilly and S. B. Ryman, be and are hereby appointed Joint Liquidators for the purposes of such winding-up and that the Liquidators be authorised to distribute all or any of the Company’s assets to the Shareholders in specie.” D. C. Lumley, Director