CROISIC LIMITED (formerly C S Martin Limited)

At an Extraordinary General Meeting of the above-named Company, convened, and held at the Hilton National, East Midlands Airport, Castle Donnington, Derby DE74, on 15th December 1997, at 10.30 a.m., the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Finbarr O’Connell and Simon Morris, of Grant Thornton, Grant Thornton House, Melton House, London NW1 2EP, be appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up.” H. Summerfield, Chairman