PRITCHETT CONTRACTORS (LONDON) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 1 Snow Hill, London EC1A 2EN, on 24th March 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 Roger William Cork and Colin George Wiseman, of Moore Stephens Booth White, 1 Snow Hill, London EC1A 2EN, be and they are hereby appointed Liquidators of the Company.” C. R. Pritchett, Chairman