SABRE C.A.P. LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Critchleys, Avalon House, Marcham Road, Abingdon, Oxfordshire OX14 1UD, on 4th February 1998, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “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 accordingly that the Company be wound up voluntarily, and that Anthony John Harris, of Critchleys, Boswell House, 1-5 Broad Street, Oxford OX1 3AW, be and he is appointed Liquidator of the Company for the purpose of the voluntary winding-up.” W. S. Walker, Chairman