ELLESMORE LIMITED

At an Extraordinary General Meeting of the above-named Company held at the offices of Casson Beckman & Partners, Lichfield Place, 435 Lichfield Road, Aston, Birmingham B6 7SS, on 21st July 1998, the following Extraordinary Resolutions were duly passed:   That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Andrew Fender and David Nisbet, of Casson Beckman & Partners, Lichfield Place, 435 Lichfield Road, Aston, Birmingham B6 7SS, be and are hereby nominated Joint Liquidators for the purpose of such winding up.” P. M. Walker, Chairman