MACENOTE LIMITED (formerly I C Video Ltd.)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Baker Tilly, Iveco Ford House, Station Road, Watford, Hertfordshire WD1 1TG, on 4th March 1998, the following Resolutions were duly passed, as a Special Resolution and as an Extraordinary Resolution respectively:   “That the Company be wound up voluntarily and that Andrew James Clifford and Colin Michael Trevethyn Haig of Baker Tilly, Iveco Ford House, Station Road, Watford, Hertfordshire, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that the Joint Liquidators be and are hereby authorised under the provisions of section 165 of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4 Part I of the said Act. In so acting they are to act jointly and severally.” P. Semlyen, Member