TROJAN FISH TRANSPORT LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Kidsons Impey, 27 Osborne Street, Grimsby, Lincolnshire DN31 1NU, on 9th December 1997, 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 to wind up the same, and accordingly that the Company be wound up voluntarily, and that Stuart George Falconer, of Kidsons Impey, 27 Osborne Street, Grimsby, Lincolnshire DN31 1NU, is hereby appointed Liquidator for the purpose of such winding-up.” T. Grayson, Director