P J WYKHAM LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 195 Banbury Road, Oxford OX2 7AR, on 17th July 1998, the following Resolutions were duly passed, as a Special Resolution and as Ordinary Resolutions respectively:   “That the Company be wound up voluntarily, and that Clive Everitt, of Shaw & Company, 195 Banbury Road, Oxford OX2 7AR, an Insolvency Practitioner duly qualified under the Insolvency Act 1986, be and is hereby appointed the Liquidator of the Company for the purpose of such winding-up, and that the Liquidator’s remuneration be fixed by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the Liquidation.” P. A. E. Turner, Director and Chairman