KIMBELL EVALUATION LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of S F Plant & Co, Lutomer House, 100 Prestons Road, London E14 9SB, on Friday 21 March 2003, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proven 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 Simon Plant of S F Plant & Co, Lutomer House, 100 Prestons Road, London E14 9SB, be and is hereby appointed as Liquidator 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. R S Spurrier Kimbell, Chairman