TIMBER CONSULTANCY SERVICES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at KPMG, Festival Way, Stoke-on-Trent ST1 5TA, on 22nd January 1998, 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 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 D. J. Milburn, of KPMG, Festival Way, Stoke-on-Trent, Staffordshire ST1 5TA, be and is hereby appointed Liquidator for the purpose of such winding-up.” M. Stevens, Director 22nd January 1998.