PETER ALLISS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Bucklands, Churt Road, Hindhead, Surrey GU26 6HY, on 10th March 1999, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Gerald Maurice Krasner, of Bartfield & Co., Burley House, 12 Clarendon Road, Leeds LS2 9NF, be and he is hereby appointed Liquidator for the purposes of such winding-up.” P. Alliss, Director