COMMS MARKETING LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 24 Horse Shoe Business Park, Upper Lye Lane, Bricket Wood, St. Albans, Hertfordshire AL2 3TA, on 10th September 1998, the following Resolutions were duly passed, as an Extraordinary Resolutoin and as an Ordinary Resolution respectively:   “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly, that the Company be wound up voluntarily, and that Paul John Clark, of The Buckman Building, 43 Southampton Road, Ringwood BH24 1HE, be and is hereby appointed Liquidator of the Company, for the purposes of such winding-up.”   At a subsequent Meeting of Creditors, held at the same place on the same date, the Resolutions were ratified confirming the appointment of Paul John Clark, as Liquidator. A. Sergent, Chairman