FLORAL STREET PLC.

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 66 Wigmore Street, London W1H 0HQ, on 2nd March 1999, at 10 a.m., the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and accordingly that the Company be wound up voluntarily, and that Michael Bowell, of Levy Gee, 66 Wigmore Street, London W1A 3RT, be and he is hereby appointed Liquidator for the purposes of such winding-up.” At a subsequent Meeting of the Creditors of the Company held later on the same day and at the same place, the above mentioned Resolution was confirmed. A. Punja, Chairman 2nd March 1999.