KASHIMA OIL (UK) LIMITED
In accordance with section 381A of the Companies Act 1985, as amended, and pursuant to all others rights and powers enabling us to do so, we the undersigned, being all the Members entitled to attend and vote at a General Meeting of the above Company, hereby resolve that the Special Resolution, the Ordinary Resolution and the Extraordinary Resolution set out below shall have effect as if passed by the Company in General Meeting duly convened and held on 30th June 1999: “That the Company be wound-up voluntarily, and that Stephen Treharne of KPMG, 20 Farringdon Street, London EC4A 4PP be and is hereby appointed Liquidator for the purpose of such winding-up, and that the Liquidator be and is hereby authorised to make distributions in specie, as and when the Liquidator determines, of the assets of the Company during the administration of the winding-up.” H. Mato