NIDAR (UK) PLC

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Bronstadveien 2, 7005 Trondheim, Norway, on 11th December 1998, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Melvyn Julian Carter be and is hereby appointed Liquidator for the purposes of such winding-up.” B. Hilstad and H. Andersen, Directors