TAILOR MADE PACKAGING LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Cecil House, 52 St. Andrew Street, Hertford, Hertfordshire, on 24th 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 the Company be wound up voluntarily, and that Richard William James Long, of Richard Long & Co., Cecil House, 52 St. Andrew Street, Hertford, Hertfordshire SG14 1JA, be and he is hereby appointed Liquidator for the purposes of such winding-up.” S. Goddard, Chairman 24th July 1998.