ALLPORT ENVIRONMENTAL HEALTH LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 49 Cricklewood Broadway, London NW2 3JX, on 8th July 1998, at 10.45 a.m., 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 Colin George Wiseman and Peter Anthony Lawrence, of Moore Stephens Booth White, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up, and that the Joint Liquidators may act alone or jointly.” S. Hotchkiss, Chairman