EARTH SOLUTIONS (UK) LIMITED

At a Meeting of the Creditors of the above-named Company, duly convened, and held at Rodney Hotel, 4 Rodney Place, Clifton, Bristol BS8 4HY, on Tuesday 1 March 2005, the following Resolutions were passed by the Shareholders and then agreed by the Creditors in place of the Resolutions passed at a Meeting of Members held earlier in the day 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 Richard A B Saville, of Begbies Traynor, Regency House, 21 The Ropewalk, Nottingham NG1 5DU, and Simon Haskew, of Begbies Traynor, 58 Queen Street, Bristol BS1 4LF, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” J Lakhani, Chairman