HARRISON WILKINSON LIMITED

At an Extraordinary General Meeting of the Company, duly convened, and held at Bellshill North Industrial Estate, Bellshill ML4 3NS, on 23rd October 1998, at 10 a.m., the following Resolutions were duly passed, as a Special Resolution, as an Ordinary Resolution and as an Extraordinary Resolution respectively:   “That the Company be wound up voluntarily, that D. Campbell Griffith, of Deloitte & Touche, 39 St. Vincent Place, Glasgow G1 2QQ, be and is hereby appointed Liquidator of the Company, and that the Liquidator be and is hereby authorised to divide and distribute among the Members in specie or in kind the whole or any part of the assets of the Company, and to determine how such divisions shall be carried out as between the Members.” W. A. Dalziel, Chairman