A.B.S. DISTRIBUTION LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened and held at Pedmore House, Ham Lane, Stourbridge DY9 0YA, on 6th July 1998, at 11.45 a.m. the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “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 the same and accordingly that the Company be wound up voluntarily and that Richard A. J. Hooper, of Silver Altman and Co., 8 Baltic Street East, London EC1Y 0UJ, be and is hereby appointed Liquidator of the Company.” A. L. Q. Yates, Chairman