BIRCHINGTON GLASS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 6 Bloomsbury Square, London WC1A 2LP, on 25th August 1998, the subjoined Extraordinary Resolution was duly passed:   “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 M. Freeman of Griffins, 33 St. George’s Drive, London SW1V 4DG, be and he is hereby appointed Liquidator for the purposes of such winding-up.” S. Mortensen, Chairman