L. GARVIN & CO. LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Willoughby House, Twickenham, on 16th March 2001, the subjoined Special Resolution was duly passed: ‘‘That the Company be wound up voluntarily and Geoffrey Stuart Kinlan and Anthony Sanderson, of BDO Stoy Hayward, Prospect Place, 85 Great North Road, Hatfield, Hertfordshire AL9 5BS, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally.