CU PONTOONS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Charles House, Great Amwell, Ware, Hertfordshire, on 3rd March 1998, the subjoined Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that James Paul Shaw, of Woodford House, Woodford Road, Watford, Hertfordshire, be and he is hereby appointed Liquidator for the purposes of such winding-up.” R. W. D. Marques, Chairman