NENOK LIMITED

At an Extraordinary General Meeting of the above-named Company, held at Greenbank, Bristol BS5 6HR, on 24th February 1998, the following Resolutions were duly passed, as a Special Resolution, as Ordinary Resolutions and as an Extraordinary Resolution respectively:   That the Company be wound up voluntarily, that R. M. Addy, of Coopers & Lybrand, Oriel House, 55 Sheep Street, Northampton NN1 2NF, be and is hereby appointed Liquidator of the Company for the purpose of its winding-up, that the Liquidator’s remuneration shall be fixed by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the winding-up, including those falling outside their statutory duties undertaken at the request of Members, and that in accordance with the provisions of the Company’s articles of association, the Liquidators be authorised to divide among the Company’s Members in specie the whole or any part of the Company’s assets, and to value any such assets and determine how the division shall be carried out as among the Members or different classes of Members, and to vest the whole or any part of the assets in trustees upon such trust for the benefit of the Company’s Members as the Liquidators shall determine. No Members shall be compelled to accept any assets upon which there is a liability.” Chairman