TILECAT FOREX LIMITED
At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at De Worde House, 283 Lonsdale Road, London SW13 9QB, on 15th December 1997, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Mark Stuart Tenzer, of Jeffreys Henry, Finsgate, 5-7 Cranwood Street, London EC1V 9EE, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up.” C. N. Holtermann, Chairman