FIRST INNOVATIONS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Barrantagh House, 29-33 Bucks Road, Douglas, Isle of Man, on 16th February 1998, the subjoined Special Resolution was duly passed:   “That the Company be wound up voluntarily and that Roger William Gillett, of Crane & Partners, Rutland House, 44 Masons Hill, Bromley, Kent BR2 9EQ, be and is hereby appointed Liquidator for the purposes of such winding-up.” G. R. L. Snelling, Chairman