WORSLEY COMMUNICATIONS & INSTALLATIONS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Ernst & Young, 100 Barbirolli Square, Manchester M2 3EY, on 19th December 1997, the following Extraordinary Resolution was 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 the Company be wound up voluntarily.” S. Norris, Chairman