GLENMINT LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Klaco House, on 2nd June 1998, the following Resolutions were duly passed, as a Special Resolution, as an Ordinary Resolution and as an Extraordinary Resolution respectively:   “That the Company be wound up voluntarily, that Ashvinkumar Meghji Karman Shah, of Kassim-Lakha, Abdulla & Co., Klaco House, 28-30 St. John’s Square, London EC1M 4DN, be and is hereby appointed Liquidator for the purpose of such winding up, and that, in accordance with the provisions of the Company’s articles of association, the Liquidator be and is hereby authorised to divide among the Members in specie all or any part of the Company’s assets.” S. Jivraj, Chairman