CARADON DAWN (NO.3) LIMITED

CARADON DAWN (NO.5) LIMITED

CARADON FRIEDLAND LIMITED

CHALMIT LIMITED

CHARLES HIRST (TOOL MAKERS) LIMITED

ESTALINK (MIDLAND) LIMITED

GINMIX INVESTMENTS LIMITED

HOLSTRAN LIMITED

PILLAR BUILDING SYSTEMS LIMITED

V & E PLASTICS LIMITED

At an Extraordinary General Meeting of the above-named Companies, duly convened at Honeywell House, Arlington Business Park, Bracknell, Berkshire RG12 1EB, on 20 October 2005, the following Resolutions were passed, as a Special Resolution, as Ordinary Resolutions, and as an Extraordinary Resolution respectively: “That the Companies be wound up voluntarily, that Tim Alan Askham of Mazars LLP, Merchant Exchange, Whitworth Street West, Manchester M1 5WG, be appointed Liquidator for the purpose of such winding up, that the Liquidator’s remuneration be fixed on a time-cost basis and that the Liquidator be authorised to draw allocated disbursements in line with the method and quantum he had disclosed to the Meeting. Remuneration and disbursements to be drawn as and when funds permit, at the Liquidator’s discretion, and that the Liquidator be authorised to distribute in specie.” D J L Protheroe, Chairman