QUDDOS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 6 Raymond Buildings, Gray’s Inn, London WC1R 5BP, on 23rd December 1998, the subjoined Extraordinary Resolutions were duly passed:   “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, and that N. R. Hood, of Begbies Traynor, and Stewart Trevor Bennett, of Berg Kaprow Lewis, 35 Ballards Lane, London N3 1XW, be and they are hereby nominated as Liquidators of the Company for the purposes of such winding-up.” C. E. Fowler,