TRAWLING SERVICES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Bond Street House, 14 Clifford Street, London W1X 1RE, on 12th March 1998, the following Resolutions were passed as a Special Resolution, as an Ordinary Resolution and as an Extraordinary Resolution respectively:   “That the Company be wound up voluntarily, and that David Rolph is hereby appointed Liquidator for the purpose of such winding-up, and that in accordance with the provisions of the Company’s articles of association, the Liquidator is hereby authorised to divide among the Members in specie all or any part of the Company’s assets.” J. A. Conedera, Chairman