SOUTHERN SECURITIES LTD.

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 61 Great Clarendon Street, Oxford OX2 6AX, on 17th June 1998, the subjoined Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Melvyn L. Rose, of Elliot, Woolfe & Rose, Premier House, 112 Station Road, Edgware, Middlesex HA8 7TT, be and he is hereby appointed Liquidator for the purposes of such winding-up. The Liquidator be authorised to divide all or such part of the surplus assets of the Company as he shall think fit in specie amongst the Members of the Company.” V. Peto