CONSTAT (U.K.) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 63 Walter Road, Swansea SA1 4PT, on 22nd June 1998, the following Extraordinary Resolution was duly passed:   “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 the following Ordinary Resolution was duly passed that Barry Knights, of Knights & Co., First Floor, Milford House, 43-45 Milford Street, Salisbury SP1 2BP, be and he is hereby nominated Liquidator for the purpose of the winding-up.” B. Curtis, Director