SUMITOMO (SHI) CONSTRUCTION MACHINERY (UK) LTD.

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Sun East Tatsumi, Tatsumi 3-5-3, Kotu-ku Toykyo 175-0053 Japan, on Friday, 12th March 1999, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Martin Fishman and Roy Bailey, of Arthur Andersen, PO Box 55, 1 Surrey Street, London WC2R 2NT, be and they are hereby appointed Joint Liquidators for the purpose of such winding-up, and that any act required or authorised under an enactment to be done by them may be done by either or both of them.” A. Shiomi, Chairman