TOP CONTRACTS LIMITED

(formerly Heyland Haulage Limited) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 31-35 Langham Street, London W1N 5RE, on 23 January 2002, the following Resolutions were duly passed, as an Extraordinary Resolution and 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 Clark and Andrew Stoneman, of Menzies Corporate Restructuring, 17-19 Foley Street, London W1W 6DW, be and are hereby appointed Joint Liquidators of the Company, for the purposes of the winding-up”. At the subsequent Meeting of Creditors held at the same place on the same date, the Resolutions were ratified confirming the appointment of Paul Clark and Andrew Stoneman as Joint Liquidators. M Seagar, Chairman