CONDOR LIMITED

In accordance with section 381A of The Companies Act 1985, as amended, and pursuant to all other rights and powers enabling us to do so, we the undersigned, being the Members entitled to attend and vote at a General Meeting of the above-named Company, hereby resolve that the Special Resolution and the Ordinary Resolution set out below shall have effect as if passed by the Company in General Meeting duly convened and held on 10th August 2000: “That the Company be wound up voluntarily, and that Stephen Treharne of KPMG, 20 Farringdon Street, London EC4A 4PP, be and is hereby appointed Liquidator for the purpose of such winding-up.” Signed for and on behalf of Darius Investments Limited, Endeavour Marine Services, Ocean Group Investments Limited, Powell Duffryn plc.