R.H.D. HAULAGE LIMITED

At an Extraordinary General Meeting of the above Company held at the offices of Coopers & Lybrand, Churchill House, Churchill Way, Cardiff, on 20th May 1998, the following Resolutions were passeed as an Extraordinary Resolution and as Ordinary Resolutions 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 accordingly that the Company be wound up voluntarily, and that Joseph Patrick Considine and Robert William Birchall, of Coopers & Lybrand, Churchill House, Churchill Way, Cardiff, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” R. Evans, Chairman