NICHIJUKIN (UK) LIMITED

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