Members’ Voluntary Winding-up

Resolutions for Winding-up

ANAKOL INVESTMENTS LTD.

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Huntercombe Lane South, Taplow, Maidenhead, Berkshire SL6 0PH, on Wednesday, 23rd December 1998, the subjoined Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Martin Fishman and Roy Bailey, of Arthur Andersen, PO Box 55, 1 Surrey Street, London WC2R 2NT, be and they are hereby appointed Joint Liquidators for the purpose of such winding-up and that any act required or authorised under an enactment to be done by them may be done by either or both of them.” Dr. B. J. H. Jackson, Chairman