OCTAVIUS ATKINSON & SONS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Taywood House, 345 Ruislip Road, Southall, Middlesex UB1 2UP, on 31st December 1997, the subjoined 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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Roger William Gillett, of Rutland House, 44 Masons Hill, Bromley, Kent BR2 9EQ, be and is hereby appointed Liquidator for the purposes of such winding-up.” Chairman