Resolutions for Winding-up

2000-12-122001-01-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56082237174
MOTT MACDONALD MECHANICAL & ELECTRICAL LIMITED
A.H.S. WATERS & PARTNERS LIMITED
SIR M. MACDONALD & PARTNERS (UK) LIMITED
EDGAR MORTON & PARTNERS LIMITED
MOTT LAVERACK LIMITED
PBA CONSULTANTS LIMITED
PARSONS BROWN & NEWTON LIMITED
GROUNDWATER DEVELOPMENT CONSULTANTS (INTERNATIONAL) LIMITED
MOTT MACDONALD WATER SUPPLY & WASTEWATER LIMITED
MACDONALD AGRICULTURAL SERVICES LIMITED

We, the undersigned, being the only members of the Companies who, at the date of this Resolution would be entitled to attend and vote at General Meetings of the Companies, hereby pass the following Written Special Resolution of the Shareholders and declare that the said Resolutions shall, for all purposes be as valid and effective as if the same had been passed by us at a General Meeting of the Companies, duly convened, and held: “That the Companies be wound up voluntarily, and that David John Pallen, of Ernst & Young, Rolls House, 7 Rolls Buildings, Fetter Lane, London EC4A 1NH, be and hereby is appointed Liquidator for the purposes of such winding-up.” D. J. Pallen, Liquidator 12th December 2000.