ST QUINTIN EUROPE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 107 Cheapside, London EC2V 6HX, on 26th February 1999, the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily, and Malcolm Cohen and Anthony Peter Supperstone, of BDO Stoy Hayward, 8 Baker Street, London W1M 1DA, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally.” D. Stanton, Chairman