TUSKAR OIL & GAS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 28 Merrion Square, Dublin 2, Ireland, on Thursday, 7th May 1998, the subjoined Special Resolution was duly passed:   That the Company be wound up voluntarily, and that Martin Fishman, of Arthur Andersen, PO Box 55, 1 Surrey Street, London WC2R 2NT, be and he is hereby appointed Liquidator for the purpose of such winding-up.” J. H. R. Lander, Chairman