PENBEKON CONTRACTORS (DEVON) LTD.

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at St. Andrews Court, St. Andrews Street, Plymouth, Devon PL1 2AH, on 20th 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 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 N. H. O’Reilly and S. B. Ryman, of Clareville House, 26-27 Oxendon Street, London SW1Y 4EP, be and they are hereby appointed Liquidators for the purposes of such winding-up. Any act required to be undertaken by the Joint Liquidators can be undertaken by either one of them acting independently.” J. Slater, Director