WILRIG HOLDINGS (UK) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 4 Greenway Plaza, Houston, Texas 77046, on 19th January 1999, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily and that Iain Thomas Watters, of Arthur Andersen, 199 St. Vincent Street, Glasgow G2 5QD, be and is hereby appointed Liquidator for the purpose of such winding-up.” E. B. Brown, Chairman