HARGREAVES OIL TRADING LIMITED BRITOIL (PI) LIMITED BU NUTRITION LIMITED CASCELLOID LIMITED ISOFLAM INTERNATIONAL LIMITED BP OIL NORTHERN IRELAND REFINERY LIMITED JOSEPH BATSON AND COMPANY LIMITED ELLIS & M c HARDY OILS LIMITED DUCKHAMS OILS TRADING LIMITED

At Extraordinary General Meetings of the above-named Companies, duly convened, and held at Britannic House, 1 Finsbury Circus, London EC2M 7BA, on 29th July 1998, the following Special Resolution was duly passed:   That the Company be wound up voluntarily and that David John Pallen, of Ernst & Young, Becket House, 1 Lambeth Palace Road, London SE1 7EU, be and is hereby appointed Liquidator for the purpose of such winding-up.” D. P. Chapman, Chairman