EURO 21 LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Charlotte Suite, Wingate & Finchley Football Club, Summers Lane, Finchley, London N12 0PD, on 29th January 1999, the subjoined Extraordinary Resolutions were duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and that Michael William Young, Morton Thornton, Torrington House, 47 Holywell Hill, St. Albans, Hertfordshire AL1 1HD, be and he is hereby nominated as Liquidator of the Company for the purposes of such winding-up.” T. S. Collard, Director