EUROGRANT LIMITED

At an Extraordinary General Meeting of the above-named Company held at Abacus Court, 6 Minshull Street, Manchester M1 3ED, on 24th March 1998, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that M. Horrocks and N. Brackenbury of Cork Gully, Abacus Court, 6 Minshull Street, Manchester M1 3ED be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” H. J. Pickup, Chairman