KOOSPOL UK LTD.

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 2nd Floor, Titchfield House, 69-85 Tabernacle Street, London EC2A 4RR, on 19th May 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Robert Stephen Palmer be and is hereby appointed Liquidator for the purposes of such winding-up.” M. Saroch, Chairman