SYNTHOTECH ELASTOMERS LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at the offices of hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA, on 30 September 2005, at 10.30 am, the following Resolutions were 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 Gordon Johnston, of hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA, be appointed Liquidator of the Company for the purpose of the voluntary winding-up.” I Higson, Chairman