WENTWORTH CARTONS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Wentworth House, Manners Avenue, Ilkeston, Derbyshire DE7 8EF, on 6th July 1998, the following Special Resolution was duly passed:   “That the Company should be wound up as a Members’ Voluntarily Liquidation, and that Richard James Rees, of Pricewaterhouse Coopers, is hereby appointed as its Liquidator.” H. Tresidder, Chairman