ENVIROTECH DEVELOPMENTS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Sea Way, Sussex PO22 7SA, on 5th August 1998, the following Special Resolutions were duly passed:   “That the Company be wound up as a Members Voluntary Liquidation, and that Alan Noel Gainsford, of Simmons Gainsford, 7-10 Chandos Street, London W1M 9DE, be and is hereby appointed as Liquidator for the purpose of such winding-up, and that the Liquidator be and is hereby authorised to divide amongst the Members in specie or kind the whole or any part of the assets of the Company.” Chairman