LAPO-CHEM LIMITED (Company No. 1451122) LAPODORM NO. 3 LIMITED (Company No. 2415929) IDENDEN ALUMET LIMITED (Company No. 882294)

At an Extraordinary General Meeting of the above-named Companies, duly convened, and held at St. Alphage House, 2 Fore Street, London EC2Y 5DH, on 27th October 1998, the following Resolutions were duly passed for each of the Companies, as a Special Resolution and as an Ordinary Resolution respectively:   “That the Companies be wound up voluntarily, and that Ladislav Hornan of Hacker Young and Partners, St. Alphage House, 2 Fore Street, London EC2Y 5DH, be and he is hereby appointed Liquidator of each Company for the purpose of such winding-up.” N. Smith, Chairman