WINNER HOLDINGS PLC

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 51 Queen Anne Street, London W1M 0HS, on 30th November 1998, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Paresh Shah be and is hereby appointed Liquidator for the purposes of such winding-up.” N. D. B. Copp, Chairman