Resolution for Winding-Up

In the Matter of

THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

And

CURRAN ENVIRONMENTAL WASTE LIMITED

Notice is hereby given that an Extraordinary General Meeting of the above named company will be held at The Wellington Park Hotel, Malone Road, Belfast, BT9 on Monday, 6 June 2005 at 11.30 am for the purpose of considering and if thought fit passing the following resolutions:

1.	Extraordinary Resolution

 That the company cannot by reason of its liabilities continue its business and the company should be wound up voluntarily as a creditor’s voluntary liquidation.

2.	Ordinary Resolution

 That Desmond Lynchehaun of Malone Lynchehaun, 12 Bryansford Avenue, Newcastle, BT33 0AX and Richard Kelly of T Murphy & Co, 43 Lockview Road, Belfast, BT9 5FJ be and are hereby appointed Joint Liquidators for the purpose of such winding up.

By Order of the Board of Directors

Dated: 6 June 2005

Signed: Thomas Curran, Director