POWER CONSTRUCTION (ESSEX) LIMITED

At an Extraordinary General Meeting of the above-named Company, held at Great Northern Railway Hotel, Station Approach, Peterborough, on 5th August 1998, the following Resolutions were duly passed, as an Extraordinary Resolution and as Ordinary Resolutions 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 Neil A. Brackenbury and Amanda Robertson, of Cork Gully, Benson House, 33 Wellington Street, Leeds LS1 4JP, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up and that anything done or authorised to be done by the Joint Liquidators be done by both or either of them.” T. Netting, Chairman