KERED CONTRACTING LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 30 Queen Street, London EC1A, on 27th January 1998, 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 Roderick Graham Butcher and Colin Wiseman, of Moore Stephens Booth White, be and are hereby appointed Joint Liquidators of the Company.” D. J. D’Eye, Chairman 27th January 1998.