NEVILLE ESTATES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Selsdon House, 212-220 Addington Road, South Croydon, Surrey CR2 8LD, on 25th February 1998, at 10.30 a.m., the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Ian Donald Williams, of Benedict McQueen, 62 Wilson Street, London EC2A 2BU, be and is hereby appointed Liquidator for the purposes of such winding-up.” C. P. Frampton, Chairman