I.J.S. CONTRACTS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD, on Wednesday, 11th February 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 the Meeting the Company could not, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Robert David Hewitt and Lynn Gibson, both of 5 Park Court, Pyrford Road, West Byfleet, be and they hereby appointed Joint Liquidators of the Company and they are able to act jointly and severally.”   At a Meeting of Creditors held on Wednesday, 11th February 1998, the Creditors confirmed the appointment of Robert David Hewitt and Lynn Gibson as Joint Liquidators. I. J. Stevens, Chairman