MONDOOL LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened and held at the offices of Grant Thornton, 30 Hounds Gate, Nottingham NG1 7DH, on 29th January 1998, at 10.15 a.m., the following Extraordinary Resolution and Ordinary Resolution were duly passed:   “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 Ronald Stanley Harding, of Grant Thornton, of 30 Hounds Gate, Nottingham NG1 7DH, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” P. Monk, Chairman 29th January 1998.