CASSIDY, DAVIS HOLDINGS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at St. Helen’s, 1 Undershaft, London EC3A 8JR, on 3rd September 1998, at 2.30 p.m., the subjoined Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Finbarr O’Connell and Michael John Jervis, of Grant Thornton, Grant Thornton House, Melton Street, Euston Square, London NW1 2EP, be and they are hereby appointed Joint Liquidators with the authority to act jointly and severally for the purpose of such winding-up.” A. A. Cassidy, Chairman