MARBLE FANTASY INTERNATIONAL LTD

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at Jacobs House, 64-66 Churchway, London NW1 1LT, on 22nd May 1998, the following Extraordinary Resolution was duly 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.” I. M. Karagozlou, Chairman