ACAPPELLA ENTERPRISES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Oast House, Hodore, Upper Hartfield, East Sussex TN7 4AR on the 19th January 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that John David Ariel of Kidsons Impey, Enterprise House, 83 a Western Road, Hove, East Sussex BN3 1LJ be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up.” C. J. Muskett, Chairman