CARDINAL COURT (ST) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 15 East, 26th Street, New York, NY10010, on 3rd December 1998, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Keith J. Watkin be and is hereby appointed as Liquidator for the purposes of such winding-up.” P. J. Donaghy, Chairman