J S COLLYER (ADJUSTERS) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG, on 22nd December 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Graham P. Petersen be and is hereby appointed Liquidator for the purposes of such winding-up.” Director