R J JOHNSON & CO LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Wenn Townsend, 30 St. Giles, Oxford OX1 3LE, on 3rd June 1998, the subjoined Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Paul William Ellison, of Hurst Morrison Thomson, 5 Fairmile, Henley-on-Thames, Oxfordshire RG9 2JR, be and he is hereby appointed Liquidator for the purposes of such winding-up.” E. S. Johnson, Chairman