PENGAP EROSTIN (HEMEL) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 6-10 Great Portland Street, London W1N 9DF, on 5th August 1998, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Stephen Cork is hereby appointed Liquidator for the purpose of such winding-up.” D. Brown, Chairman