SDM CONSTRUCTION SERVICES LTD

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Nile House, PO Box 1041, Brighton BN1 1LA, on 21st September 1998, the following Resolutions were 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 Andrew White, of Nile House, PO Box 1041, Brighton BN1 1LA, be and he is hereby appointed Liquidator for the purposes of such winding-up.” S. D. McGee, Director and Chairman