SAVER (UK) LTD

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at St. Nicholas House, Park Row, Nottingham NG1 6FQ, on 20th October 1998, the following Resolutions were duly passed, as an Extraordinary Resolution 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 Michael Vincent McLoughlin and Allan Watson Graham, of KPMG Corporate Recovery, St. Nicholas House, Park Row NG1 6FQ, be and are hereby appointed Joint Liqudiators for the purpose of such winding-up, and any act required or authorised under any enactment to be done by the Liquidator may be done by one of them.” R. J. Green, Director