BATELY CONSTRUCTION LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 62 Wilson Street, London EC2A 2BU, on 18th February 1998, at 11.30 a.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 the Company be wound up voluntarily, and that Ian Donald Williams, of Benedict McQueen, 62 Wilson Street, London EC2A 2BU, be appointed for the purposes of the voluntary winding-up.” K. Batley, Chairman