PARK AVENUE HOLDINGS LIMITED

At an Extraordinary General Meeting of Park Avenue Holdings Limited, held at Victoria House, 64 Paul Street, London EC2A 4TT, on 28th July 1998, the following Special Resolution was passed:   “That the Company be wound up voluntarily, and that Malcolm John Mears, of John Mears & Co., 57 Grosvenor Street, London W1A 9DA, is hereby appointed as its Liquidator.” G. Northcott, Chairman