OPALSTREAM LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 311 Ballards Lane, Finchley, London N12 8LY, on 25th June 1998, the subjoined 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 Richard Kravetz, of BBK Chartered Accountants, 311 Ballards Lane, Finchley N12 8LY, be and he is hereby appointed Liquidator for the purpose of such windng-up.” D. Rees, Director