CRAMPTON AND SONS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 84 Grosvenor Street, London W1X 9DF, on 1st June 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 that the Company be wound up voluntarily, and that Ian Peter Phillips and Simon Vincent Freakley, of Buchler Phillips, 84 Grosvenor Street, London W1X 9DF, be and are hereby appointed as Joint Liquidators for the purposes of such winding-up.” C. Godden