ELDO UK PLC

At an Extraordinary General Meeting of the above-named Company convened and held at 207, High Street, Orpington, Kent BR6 0PF, on 26 February 2003, at 11.00 am, the following Resolutions were passed as a Special Resolution, as Ordinary Resolutions and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, that Alan Roy Clifton of DTE Corporate Recovery and Insolvency Services Limited, Park House, 26 North End Road, London NW11 7PT, be appointed as Liquidator for the purpose of such winding-up, that the remuneration of the Liquidator be fixed on the basis of time and expenses properly incurred by him and his staff in attending matters arising in connection with the winding up, and that the Liquidator may divide among the Members of the Company in specie the whole or any part of the assets of the Company and may, for that purpose, value any assets and determine how the division shall be carrried out as between the Members.” J Paterson, Chairman