CHATSWORTH HOSIERY STORES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at One Great Cumberland Place, London W1H 8LE, on 16th December 1998, the following Special Resolution was passed: “That the Company accepts the resignation of Roger Cain as Liquidator, and that J. J. Schapira, of Leonard Curtis, One Great Cumberland Place, London W1H 8LE, be appointed in his place.” R. Cain