SPECIALIST PAPER & PRINT CONSULTANTS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Gable House, 239 Regents Park Road, Finchley, London N3 3LF, on 30th March 2001, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that M. S. E. Solomons, be and is hereby appointed Liquidator for the purposes of such winding-up.” H. D. F. Ashton, Director