SHIP-LINK TERMINALS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Connaught Rooms, Great Queens Street, Covent Garden, London WC2B 5DA, on 9th January 1998, 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 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 Martin Andrew Shaw, of Pannell Kerr Forster, Knowle House, 4 Norfolk Park Road, Sheffield, South Yorkshire S2 3QE, be and he is hereby appointed Liquidator for the purposes of such winding-up.” J. S. Olley, Director