ANCHOR TRANSPORT HOLDINGS LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at The Limes Hotel, 99 High Street, Needham Market, Suffolk IP6 8DQ, on 17th April 1998, at 10.30 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 Peter Hickman of Charles David & Company, of Unit 4, Wood Farm Business Centre, Stonham Road, Crowfield, Ipswich, Suffolk IP6 9TH, be appointed Liquidator for the purpose of the voluntary winding-up.” P. A. Hubert, Chairman