CFL CONSTRUCTION (LONDON) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Bonnington Hotel, 92 Southampton Row, London W1B 4BH, on 18th June 1998, the following Resolutions were duly passed, 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 Mark A. Saul and Jeremy B. Carter, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up, and that the Joint Liquidators shall act jointly and severally.”   The appointment of Mark A. Saul and Jeremy B. Carter as Joint Liquidators of the Company was confirmed at a Meeting of Creditors held on 18th June 1998. C. Lynch, Chairman