REFLEXGLEN LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 34 Upper Brook Street, London W1Y 2NA, on 13th July 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that P. S. Dunn and M. P. Riley, of Horwath Clark Whitehill & Co., Sherlock House, 7 Kenrick Place, London W1H 3FF, be and they are hereby appointed Liquidators for the purposes of such winding-up.” J. W. Bayliss, Chairman