CHAREL INVESTMENTS LIMITED MILLMAR PROPERTIES INVESTMENT LIMITED MILLMAR PROPERTIES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at St. Alphage House, 2 Fore Street, London EC2Y 5DH, on 25th June 1998, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:   “That the Company be wound up voluntarily, and that Ladislav Hornan, of Hacker Young and Partners, St. Alphage House, 2 Fore Street, London EC2Y 5DH, be and he is hereby appointed Liquidator for the purpose of such winding-up.” R. Messik, Chairman