JAMES TULLY & SONS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 314 Regents Park Road, Finchley, London N3 2JX, on 25th September 1998, the following Extraordinary Resolution was duly passed:   “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue in business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that Sudhir Rishi, of 314 Regents Park Road, Finchley, London N3 2JX, be and is hereby appointed as Liquidator.” E. Tully, Chairman