SOUTHAMPTON SIGNS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Hilton National Hotel, Bracken Place, Chilworth, Southampton SO16 3RB, on 4th January 1999, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 D. J. Stringer, of Stringer & Co., 5 Bassett Wood Drive, Southampton SO16 3PT, is hereby appointed Liquidator for the purposes of the voluntary winding-up.” J. P. Hudson, Chairman