TRI-TECHNICS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Lyon Pilcher, Park House, 102-108 Above Bar, Southampton SO14 7NH, on 27th May 1998, the following Extraordinary Resolution was duly passed:   “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 accordingly that the Company be wound up voluntarily, and that Edward Terence Head, of Lyon Pilcher, Park House, 102-108 Above Bar, Southampton SO14 7NH, be and is hereby appointed Liquidator for the purposes of such winding-up.” G. P. Harrington, Director