TRT APOOL FINANCE LIMITED

At an Extraordinary General Meeting of TRT Apool Finance Limited, duly convened, and held on 9th April 1998, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:   “That the Company be wound up voluntarily, and that James Robert Drummond Smith and Nicholas James Dargan, of Stonecutter Court, 1 Stonecutter Street, London EC4A 4TR, be and are hereby appointed Joint Liquidators of the Company.” G. S. Rice, for and on behalf of Henderson Secretarial Services Limited.