PERMA ENERGY LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at Riverside House, Meadowbank, Furlong Road, Bourne End, Buckinghamshire SL8 5AJ, on 22nd December 1998 at 11.15 a.m, the following Special Resolution was passed: “That the Company be wound up voluntarily, and that Michael James Scott, of Grant Thornton, 49 Mill Street, Bedford MK40 3LB, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.” D. J. Butterworth, Chairman