CAPITAL AND LANHAM HOLDINGS (CARMARTHEN) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 22 Grosvenor Gardens, London SW1W 0DH, on 29th 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 Martin Freeman, of Griffins, 33 St. Georges Drive, London SW1V 4DG, be and is hereby appointed Liquidator for the purposes of such winding-up, and that the Liquidator be and is hereby empowered to distribute the assets of the Company in specie.” A. Lewis-Pratt, Director