SEASOL LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Begbies Traynor, Glendevon House, Hawthorn Park, Coal Road, Leeds LS14 1PQ, on 3 July 2006, 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 D F Wilson and J N R Pitts, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” M Duffield, Chairman and Shareholder