GASSERV LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Innkeepers Lodge, Redstone Hill, Redhill, Surrey RH1 4BL, on Tuesday 19 October 2004, the following Resolutions were duly 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 accordingly that the Company be wound up voluntarily, and that Steve Tancock, of Smith & Williamson Limited, The Meeting House, Little Mount Sion, Tunbridge Wells, Kent TN1 1YS, be and is hereby appointed Liquidator for the purposes of such winding-up.” M J Hughes, Chairman