REGENTLANE LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at Camponile Hotel, Chaloner Street, Queens Dock, Liverpool L3 4AJ, on Tuesday, 14th July 1998, at 1.30 p.m., the following Extraordinary Resolution was 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 it is advisable to wind up the same, and accordingly that the Company be wound up, and that Stephen Richard Penn, of Chatsworth & Co, Norley House, PO Box 615, Doncaster DN4 0YE, be and is hereby appointed Liquidator for the purposes of such winding-up.” I. Oldbury, Chairman