ISISFINE LIMITED

At an Extraordinary General Meeting of the Company held at 20 Soho Square, London W1V 5FD, on 21st July 1998, at 4.25 p.m., the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Peter Joseph Beirne, of KPMG, 20 Farringdon Street, London EC4A 4PP, be and he is hereby appointed Liquidator of the Company for the purposes of winding-up the Company’s affairs and distributing its assets, and the remuneration of the Liquidator be fixed by reference to the time properly spent by him and his staff in connection with the Liquidation.” J. Wray, Chairman