PETROTEL SERVICES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Rolls House, 7 Rolls Buildings, Fetter Lane, London EC4A 1NH, on 30th June 1998, the subjoined Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that David Pallen, of Ernst & Young, Becket House, 1 Lambeth Palace Road, London SE1 7EU, be and hereby is appointed Liquidator for the purposes of such winding-up.” S. Hwedi, Chairman