A.P.S.B. REALISATIONS LIMITED

Company No. 2083691

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 24 Blythswood Square, Glasgow G2 4QS, on 30th January 1998, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “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 Iain T. Watters, of Arthur Andersen, 199 St. Vincent Street, Glasgow G2 5QD, be and hereby appointed Liquidator for the purposes of such winding-up.” G. R. Copley, Chairman