ROMAN RENTALS 059 PLC

At an Extraordinary General Meeting of the above-named Company, duly convened, and held on 22nd December 1997, the following Resolutions were passed:   “That the Company be wound up voluntarily, and that M. A. Halley, of KPMG, 2 Cornwall Street, Birmingham B3 2DL, be and he is hereby appointed Liquidator for the purpose of such winding-up, and that the Liquidator be authorised to make a distribution in specie of the Company’s assets.” M. Seabrook, Chairman