HARLESDEN CITY CHALLENGE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Challenge House, 1-2 Bank Buildings, High Street, Harlesden, London NW10 4LX, on 16th September 1998, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:   “That the Company be wound up voluntarily, that S. Rishi, of S. Rishi & Co., 314 Regents Park Road, Finchley, London N3 2JX, be and is hereby appointed Liquidator for the purpose of such winding-up.” P. A. Dair, Chairman