CARRICK CIVIL ENGINEERING LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Trials Hotel, 56 Castle Street, Liverpool L2, on 22nd 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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Gerard Keith Rooney, of Chadwick Rooney, 34 Castle Street, Liverpool L2 0NR and Michael Horrocks, of Cork Gully, Richmond House, 1 Rumford Place, Liverpool L3 9QS, be hereby appointed Joint Liquidators of the Company.”   At a General Meeting of the Creditors of the Company, duly convened, and held at Trials Hotel, 56 Castle Street, Liverpool L2, on 22nd December 1997, the following Resolution was duly passed:   “That the voluntary Liquidation of the Company be confirmed with the appointment of Gerard Keith Rooney and Michael Horrocks as Joint Liquidators for the purposes of such winding-up.” B. G. Winters, Director