STEPHEN WILDBLOOD (PROPERTIES) LTD.

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held on 28th October 1998, at 2.45 p.m., the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that M. P. Riley and P. S. Dunn, of Howarth Clark Whitehill & Co., Sherlock House, 7 Kenrick Place, London W1H 3FF, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” P. G. Wildblood, Chairman