WESTLAKE (UK) LIMITED

At an Extraordinary Meeting of the Members of the above-named Company, duly convened, and held at 35 Churchill Park, Colwick, Nottingham NG4 2HF, on Tuesday, 23rd December 1997, the following Extraordinary Resolution and Ordinary Resolution were duly passed:   “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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Richard Albert Brock Saville, of 1 North Road, The Park, Nottingham NG7 1AG, be and he is hereby appointed Liquidator for the purposes of such winding-up.” P. J. Hughes