ECO SKIPS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Casson Beckman & Partners, Bow Chambers, 8 Tib Lane, Manchester M2 4JB, on 15th September 1999, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution: “That it has been proved to the satisfaction of this Meeting that this Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same be wound up, and that the Company be wound up accordingly that D. J. Elliot and N. Money, of Casson Beckman & Partners, 36 Park Row, Leeds LS1 5JL, be and are hereby appointed as Joint Liquidators of the Company for the purposes of such winding-up”, to act jointly and severally. F. Finlay, Chairman