OWP (UK) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 10-12 High Street, East Grinstead, on 15th December 1998, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that David John Pallen, of 1 Lambeth Palace Road, London S.E.1, an Insolvency Practitioner, be and is hereby appointed Liquidator for the purposes of such winding-up.” D. J. Pallen, Liquidator