CHARTWAYS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Meadway House, 1 a Salisbury Road, Leicester LE1 7QW, on 13th July 1998, 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 John Phillip Walter Harlow and Kirankumar Mistry be and are hereby appointed Liquidators for the purposes of such winding-up.” P. M. Hanson, Director