FLOOD PROPERTIES LTD.

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Bridge House, Bridge Street, Walton-on-Thames, Surrey KT12 1AL, on 29th June 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that R. S. Palmer be and is hereby appointed Liquidator for the purposes of such winding-up.” B. R. Shaw, Director