THE SOFA CLUB LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Hendon Hall Hotel, Ashley Lane, London NW4 1HF, on Thursday, 10th December 1998, the following Resolutions were duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Robert Valentine, of 4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS, be and hereby is appointed Liquidator for the purposes of such winding-up.” M. Franks, Chairman