OKASAN INTERNATIONAL (EUROPE) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 1-17-6 Nihonbashi, Chou-ku, Tokyo, Japan, on Friday, 17th July 1998, the subjoined Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Roy Bailey and Martin Fishman, of Arthur Andersen, PO Box 55, 1 Surrey Street, London WC2R 2NT, be and they are hereby appointed Joint Liquidators for the purpose of such winding-up, and that any act required or authorised under an enactment to be done by them may be done by either or both of them.” T. Kato, Chairman