RAM PLASTICS LIMITED

At an Extraordinary General Meeting of the above-named Company held at Unit 5, Creswell Industrial Estate, Colliery Road, Creswell, Workshop, Nottinghamshire S80 4BX, on 10th July 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 Paul Finnity and E. Mark Shires, of Cork Gully, Cumberland House, 35 Park Row, Nottingham NG1 6FY, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. A. Oldale, Chairman