CRAYFORD RECYCLING & RECLAMATION LIMITED

Notice is hereby given that at an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the London Chamber of Commerce, 33 Queen Street, London EC4R 1AP, on Wednesday, 17th December 1997, at 11 a.m., the following Extraordinary Resolution and Ordinary Resolution were duly passed:   “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 Simon Geoffrey Paterson, of Moore Stephens Booth White, Victory House, Admiralty Place, Chatham Maritime, Kent ME4 4QU, be and he is hereby appointed as Liquidator of the Company for the purposes of such winding-up.”   At a subsequent Meeting of Creditors of the Company held on the same day and at the same place, the appointment of the said S. G. Paterson as Liquidator of the Company, for the purposes of its voluntary winding-up, was confirmed by the Creditors. D. B. Lenihan, Chairman