B.M.E. 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 4th March 1999, the subjoined Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly 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.” G. J. Ballard, Director