TECMARINE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 11 a.m., on 6th July 1998, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “That the Company be wound up voluntarily, and that Harold Wilks be and is hereby appointed Liquidator for the purpose of such winding-up.” R. Buckingham, Director