DOSELEY PIPE COMPANY LIMITED NON-IMPACT SURFACES LIMITED JOHNSTON BROTHERS (SHROPSHIRE) LIMITED JOHNSTONE KINA LIMITED J.B HOLDINGS LIMTED TELFORD QUARRIES LIMITED JOHNSTON DEVELOPMENT CAPITAL LIMITED JOHNSTON ST. JAMES LIMITED SMITHAM GARAGE COMPANY LIMITED

At Extraordinary General Meetings of the above-named Companies, duly convened, and held at Johnston House, Hatchlands Road, Redhill, Surrey RH1 1BG, on 15th June 1998, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively, for each Company:   “That the Company be wound up voluntarily, and that Peter Joseph Beirne and Stephen Treharne, of KPMG, 20 Farringdon Street, London EC4A 4PP, be and are hereby appointed Liquidators for the purpose of such windings-up and that any power conferred on them by the Company or by law be exercisable by them jointly or by either of them alone.” J. M. S. Johnston, Chairman