D.C.F. INTERNATIONAL LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Hilton National Hotel, Paradise Way, Walsgrave Triangle, Coventry CV2 2ST, on 20th March 1998, at 12 noon, the subjoined Extraordinary Resolution was passed:   “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 K. W. Touhey, of Morley & Scott, First Floor, 16-17 Boundary Road, Hove, East Sussex BN3 4EF, be and he is hereby appointed Liquidator for the purposes of such winding-up.” D. Morgan, Chairman