MC CONSTRUCTION MACHINERY LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Priory House, Sydenham Road, Guildford GU1 3RX, on 19th January 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that David Rolph be and is hereby appointed Liquidator for the purposes of such winding-up.” S. Ishibashi, Chairman