CONTINENTAL CANVAS LIMITED

At an Extraordinary General Meeting of the Company, duly convened, and held at 36 Golden Square, London W1R 4EE, on 3rd July 1998, at 2 p.m., 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 James Robert Drummond Smith, of Stonecutter Court, 1 Stonecutter Street, London EC4A 4TR, be and is hereby appointed Liquidator of the Company.” G. J. Stuart, Chairman