J P PROPERTIES LTD.

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire SL9 8EL, on 2nd March 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Thomas P. Dales, be and is hereby appointed Liquidator for the purposes of such winding-up.” J. Fundell, Director