CMB AGR SERVICES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at BKR Haines Watts, 3rd Floor, 70-74 City Road, London EC1Y 2BJ, on 26 February 2003, at 10.30 am, 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 that accordingly the Company be wound up voluntarily, and that Peter John Forsey and David John Coyne, of BKR Haines Watts, 3rd Floor, 70-74 City Road, London EC1Y 2BJ, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up.” At the subsequent Meeting of Creditors convened on 26 February 2003, the appointment of John Forsey and David John Coyne was ratified. C Bunce, Chairman