HARMAN, GARDNER-ROBERTS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Beaufort House, 15 St. Botolph Street, London EC3A 7PA, on 5th January 1999, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Stephen Treharne, of KPMG Corporate Recovery, PO Box 730, 20 Farringdon Street, London EC4A 4PP, be and is hereby appointed Liquidator for the purpose of such winding-up.” R. G. Carter, Chairman