LOWLINE (PSV) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 9.15 a.m., on 2nd June 1999, the following Extraordinary Resolution was duly passed: “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 C. Morris and S. J. Akers, of Deloitte & Touche, PO Box 810, Stonecutter Court, 1 Stonecutter Street, London EC4A 4TR, be and are hereby appointed Liquidators of the Company.” D. Grimes, Chairman