Resolutions for Winding-up

1998-06-301998-07-13TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 4-2, 1-Chome, Kasumigaseki, Chiyoda-Ku, Tokyo, 100-0013, Japan, on 30th June 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Maurice Moses be and is hereby appointed Liquidator for the purposes of such winding-up.” M. Ueno, Director