TECFIBRE (UK) LIMITED

At an Extraordinary General Meeting of the above-named Company, convened and held at 62 Wilson Street, London EC2A 2BU, on 7 July 2005, at 11.45 am, 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 the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Ian Donald Williams, of Benedict Mackenzie LLP, 62 Wilson Street, London EC2A 2BU, be appointed Liquidator of the Company for the purposes of the voluntarily winding-up.” D J Mitchell, Chairman