CONNOR (UK) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 3 Pickwick Plaza, Suite 200, Greenwich, USA, on 9th March 1998, the following Special Resolution was duly passed:   That the Company be wound up voluntarily, and that Peter Norman Spratt, of Price Waterhouse, 10 Bricket Road, St. Albans, Hertfordshire AL1 3JX, be and he is hereby appointed Liquidator for the purposes of such winding-up.” T. J. Murphy