EXTERIOR PLASTICS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at South Suffolk Business Centre, Alexandra Road, Sudbury, Suffolk CO10 2ZX, on 5 July 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 the Company be wound up voluntarily, and that Ian Bull, of Ian Bull & Co, of South Suffolk Business Centre, Alexandra, Road, Sudbury, Suffolk CO10 2ZX, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” M J McGarr, Chairman