ALLEN BROS. (VISUAL AIDS) LIMITED

At an Extraordinary General Meeting of the above-named Company, convened and held at 8-9 Kingsland Court, Three Bridges Road, Crawley, West Sussex RH10 1HL, on 26th February 1999, the following Extraordinary Resolution and Ordinary Resolutions were passed respectively: “That the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily and that Malcolm Peter Fillmore and Nigel Trevor Paul of Paul Peters Partnership, be appointed as Joint Liquidators of the Company for the purpose of such winding up and that the Joint Liquidators act jointly and severally.” C. J. Allen, Chairman