BERKELEY SUPERSTAGE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 6 Coldbath Square, London EC1R 5HL, on 13th May 1999, the following 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 that the same should be wound up voluntarily, and that Geoffrey Pollard, of Geoffrey Pollard & Co., 5 Coldbath Square, London EC1R 5HL, be and he is hereby appointed Liquidator of the Company for the purpose of such winding-up.”   At the subsequent Meeting of the Creditors, which was held at 6 Coldbath Square, London EC1R 5HL, on 13th May 1999, at 12 noon, the voluntary liquidation was confirmed with the appointment of Geoffrey Pollard, of Geoffrey Pollard & Co., 5 Coldbath Square, London EC1R 5HL, as Liquidator. P. Berkeley, Chairman