ENGINEERING SURVEYS LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at 1 Snow Hill, London EC1A 2EN, on 18th October 1999, at 2 p.m., the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Peter Anthony Lawrence, of Moore Stephens Booth White, 1 Snow Hill, London EC1A 2EN, be appointed Liquidator for the purpose of the voluntary winding-up.” M. Bridge, Chairman