AMEBIF COMPANY LIMITED BANROM CO. LIMITED BERGMAND COMPANY LIMITED BRACKHAM COMPANY LIMITED DAROMIC CO. LIMITED ELIMAN COMPANY LIMITED EVATINE CO. LIMITED GRITEX CO. LIMITED HIGHSTONE PROPERTIES LIMITED KETER COMPANY LIMITED

At an Extraordinary General Meeting of the above-named Companies, duly convened, and held at Hatton House, 8 Timberwharf Road, London N16 6DB, on 12th November 1998, the following Special Resolution was passed: “That the Companies be wound up voluntarily and that J. J. Schapira, of Leonard Curtis, One Great Cumberland Place, London W1H 8LE, be and is hereby appointed Liquidator of the Companies for the purposes of such windings-up.” S. R. Klein, Director