CANDLE FAYRE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Novotel, 1 West Quay Road, Southampton SO15 1RA, on 3rd June 1998, at 11.45 a.m., 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 Richard A. J. Hooper, of Silver Altman & Co., 8 Baltic Street East, London EC1Y 0UJ, be and is hereby appointed Liquidator of the Company.” G. P. Berry, Chairman