REDLAND INDUSTRIAL & WASTE SERVICES LIMITED REDLAND INFORMATION SYSTEMS LIMITED SWANAGE BRICK LIMITED REDLAND CONTINENTAL FUNDING PLC REDLAND CONCRETE PIPES LIMITED ALL BUSINESS SYSTEMS LIMITED REDLAND REINFORCED PLASTICS LIMITED REDLAND TRAFFICS SYSTEMS LIMITED REDLAND TRANSPORT LIMITED

At an Extraordinary General Meeting of the above-named Companies, held at No. 1 London Bridge Street, London SE1 9QL, on 6th March 1998, the following Special Resolution was passed:   “That the Company be wound up as a Members’ Voluntary Liquidation, and that Colin Graham Bird, of Price Waterhouse, No. 1 London Bridge, London SE1 9QL, be appointed as its Liquidator for the purposes of the winding-up.” R. C. Monro, Chairman