THE HYBURY COMPANY LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Martlets, Greenways, Walton-on-the-Hill, Tadworth, Surrey KT20 7QE, on 22nd December 1998, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Paul F. Jeffery of KPMG, Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire AL3 4RF, be and is hereby appointed Liquidator for the purpose of such winding-up.” P. Harding, Chairman