PETROGAS (UK) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Delta Petrol Urunleri Ticaret A.S., Piyalepasa Bulvari, Kastel Is Mrk, A Blok, Kasimpasa 80370, Istanbul, Turkey, on 11th August 2000, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Graham Paul Bushby and Guy Edward Brooke Mander, of Baker Tilly, 5th Floor, Exchange House, 446 Midsummer Boulevard, Central Milton Keynes, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” A. Bibi, Chairman