SWANHEATH BUILDERS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Knoll House, Knoll Road, Camberley, Surrey GU15 3SY, on 18th February 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Solomon Cohen be and is hereby appointed Liquidator for the purposes of such winding-up.” B. R. Galloway, Chairman