BIRCHWINGS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Enterprise House, 15 St. John’s Road, Harrow, Middlesex HA1 2EE, on 22nd 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 Andrew James Nichols, of Redman Nichols, be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up.”   At a Meeting of Creditors held on 22nd June 1998, the Creditors confirmed the appointment of Andrew James Nichols as Liquidator. S. R. Flint, Chairman