NINTH FLOOR INVESTMENTS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Church House, South Road, Smethwick, West Midlands B67 7BH, on 9th March 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Gerald Frederick Davis, of Heathcote House, 136 Hagley Road, Edgbaston, Birmingham B16 9PN, be and he is hereby appointed Liquidator for the purpose of such winding-up.” C. W. Maynard, Director