364581 UK LIMITED (formerly Antamex (UK) Limited)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 125 Villarboit Crescent, Concord, Ontario, on 19th June 1998, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:   “That the Company be wound up voluntarily, and that M. T. Seery, of KPMG, St. James’ Square, Manchester M2 6DS, be and is hereby appointed Liquidator for the purpose of such winding-up.” Chairman