COVER EUROPE LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 43 Pall Mall, London S.W.1, on 23rd February 1999, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Paul Barrett, of Radfords, 12 Portland Street, Southampton, be and he is hereby appointed Liquidator of the Company.” E. Ferolla, Director