CATCLOWN LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Clareville House, 26-27 Oxendon Street, London SW1Y 4EP, on 30th June 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that N. H. O’Reilly and S. B. Ryman, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up, and that the Liquidators be authorised to distribute all or any of the Company’s assets to the shareholders in specie.” K. Blanc, Director