KYLE MCKENZIE LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 5 The Chambers, Vineyard, Abingdon, Oxfordshire OX14 3PX, on 9th April 1998, the following Extraordinary Resolution was 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, that the Company be wound up voluntarily, and that Peter Edwards, of Peter Edwards & Co., be and is hereby appointed Liquidator for the purposes of such winding-up.” M. E. Hancock, Chairman