MERIMEX INDUSTRIES (LONDON) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 66 Wigmore Street, London W1H 0HQ, on 10th July 1998, the subjoined Resolutions were duly passed, as a Special Resolution and as an Extraordinary Resolution respectively:   “That the Company be wound up voluntarily, and that Shay Bannon, of Levy Gee, 66 Wigmore Street, London W1H 0HQ, be and he is hereby appointed Liquidator for the purposes of such winding-up, and that the Liquidator be and he is hereby authorised to distribute all or part of the assets in specie to the Shareholders in such proportions that they may mutually agree, and that the Liquidator be authorised under the provisions of section 165 to exercise the powers laid down in Schedule 4, Part I of the Insolvency Act 1986.” M. Ross, Director