DERRY STATIONERY & OFFICE PRODUCTS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Quality George Hotel, George Street, Nottingham, on 22nd January 1998, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “That is 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 accordingly the Company be wound up voluntarily, and that Tyrone S. Courtman and Michael R. Ellingworth, of Cooper Parry, be and are hereby appointed Joint Liquidators of the Company.” J. L. Derry, Chairman