FRX INTERNATIONAL LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 29-31 Greville Street, London EC1N 8RB, on 16th November 1998, the subjoined Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Charles Edwarde Hemming, of Brebner Allen Trapp, and Steve Hill, of PriceWaterhouseCoopers, be and they are hereby appointed Liquidators for the purposes of such winding-up.” I. K. T. Sayer