ELITE (UK) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 1412 High Road, Whetstone, London N20, on 14th July 1998, the subjoined Special Resolution was duly passed:   That the Company be wound up voluntarily, and G. S. Kinlan, of BDO Stoy Hayward, 8 Baker Street, London W1M 1DA, be and is hereby appointed Liquidator for the purposes of such winding-up.” Chairman