GLASSCROWN LIMITED

At an Extraordinary General Meeting of the above-named Company convened, and held at the offices of Seddon Group Limited, Armitage Avenue, Little Hulton, Worsley, Manchester M38 0FH, on 26th June 1998, at 9.15 a.m., the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Malcolm B. Shierson, of Grant Thornton, Heron House, Albert Square, Manchester M60 8GT, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.” J. Seddon, Chairman 26th June 1998.