FUTURA MAINTENANCE LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Avco House, 6 Albert Road, Barnet, Hertfordshire EN4 9SH, on 26th August 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that John Kelmanson be and is hereby appointed Liquidator for the purposes of such winding-up.” G. Wellman, Director