M W BAKER & SONS LIMITED

At an Extraordinary General Meeting of the above Company, convened, and held at Hilton National Hotel, Chilworth, Southampton, Hampshire, on 12th March 1998 at 10.30 a.m., 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 the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Barry P. Knights, of Knights & Company, First Floor, Milford House, 43-55 Milford Street, Salisbury, Wiltshire SP1 2BP, is hereby appointed Liquidator for the purposes of the voluntary winding-up.” M. W. Baker, Chairman