ZEETACO LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at The Colne Building, Caxton Way, Watford Business Park, Watford, Hertfordshire WD1 8XH, on 1st March 1999, the following Special Resolution was duly passed: That the Company be wound up voluntarily, and that P. S. Dunn and S. R. Thomas, of Horwath Clark Whitehill & Co., Sherlock House, 7 Kenrick Place, London W1H 3FF, be and are hereby appointed Joint Liquidators for the purposes of winding-up the Company.” R. Holland, Chairman