WARWICK CONTRACTS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Scotch Corner Hotel, Scotch Corner, Darlington DL10 6NR, on 30th January 1998 at 2 p.m., the following Resolutions were duly 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 that accordingly the Company be wound up voluntarily, and that Angus M. Martin, of Deloitte & Touche, 10-12 East Parade, Leeds LS1 2AJ, be and is hereby appointed Liquidator of the Company.” P. Warwick, Chairman