YOUNG HOLDINGS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Berg Kaprow Lewis, 3 Ballards Lane, London N3 1XW, on 3rd July 1998, the subjoined Extraordinary Resolutions were 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, and that Stewart Trevor Bennett, of Berg Kaprow Lewis, 35 Ballards Lane, London N3 1XW, be and he is hereby nominated Liquidator of the Company for the purposes of such winding-up.” S. Young