GLOWTOLL LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at CINVen Limited, Pinners Hall, 105-108 Old Broad Street, London, on 3rd June 1998, at 11 a.m., the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:   “That the Company be wound up voluntarily, and that Angus M. Martin, of Deloitte & Touche, 10-12 East Parade, Leeds LS1 2AJ, be and is hereby appointed Liquidator of the Company.” B. Linden, Chairman