DRAKESTAR LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 1 North Road, The Park, Nottingham NG7 1AG, on Thursday, 28th May 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 the Company be wound up voluntarily, and that Richard Albert Brock Saville, of 1 North Road, The Park, Nottingham NG7 1AG, be and is hereby appointed Liquidator for the purposes of such winding-up.” W. Barlow