EURO ACCESS PLATFORMS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 62 Howlett Way, Fison Industrial Estate, Thetford, Norfolk IP24 1HZ, on 16th August 2000, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution 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 Paul Francis Jeffery, of Aquis Court, 31 Fishpool Street, St. Albans, be and is hereby appointed Liquidator for the purposes of such winding-up.” A. R. Maxey, Director