ABLE INSULATIONS LIMITED

At an Extraordinary General Meeting of the Company, duly convened, and held at The Red Lion Hotel, East Street, Fareham, Hampshire PO16 0BN, on 25th June 1998, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “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 Carl Stuart Jackson, of Brooking, Knowles and Lawrence, Norgar House, 10 East Street, Fareham, Hampshire PO16 0BN, be hereby appointed Liquidator for the purposes of such winding-up.” G. Carruthers, Chairman