THE NURSERY RHYME COMPANY LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Goffs Park Hotel, on 13th 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 the Company that this 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 Martin Charles Armstrong, of Turpin Barker & Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA, be and is hereby appointed as Liquidator of the Company.” I. Cameron, Chairman