J P FITZPATRICK CONSTRUCTION LIMITED R S KENNEDY & CO LIMITED FITZPATRICK CABLE SERVICES LIMITED J P FITZPATRICK (CABLE TV) LIMITED UTILITY CABLE (SUBSIDIARY) LIMITED

At an Extraordinary General Meeting of the above-named Companies, duly convened, and held at The Law Society, 113 Chancery Lane, London WC2A 1PL, on 14th December 1998, 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 the Meetings that the Companies cannot, by reason of their liabilities, continue their businesses, and that it is advisable to wind up the same, and accordingly that the Companies be wound up voluntarily, and that David Julian Buchler and Lee Antony Manning, of Buchler Phillips, 84 Grosvenor Street, London W1X 9DF, be and are hereby appointed Joint Liquidators for the purposes of such winding-ups.” B. McCann