APD INSULATIONS (COMMERCIAL) LIMITED APD INSULATIONS (GROUP) LIMITED APD INSULATIONS (PROFILES) LIMITED B M WINDOWS LIMITED BOWATER COMPONENTS LIMITED BOWATER KL LIMITED LUELLA WINDOWS LIMITED OUTLOOK (GLASS & ALUMINIUM) LIMITED PEERWOOD LIMITED PENTACROFT LIMITED

At Extraordinary General Meetings of the Members of the above-named Companies, duly convened, and held at 9th Floor West, 114 Knightsbridge, London SW1X 7NN, on 23rd October 1998, the following Special Resolution was duly passed:   “That the Companies be wound up voluntarily, and that Steven Leslie Smith, Mercer & Hole, 72 London Road, St. Albans, Hertfordshire AL1 1NS, be and is hereby appointed Liquidator for the purposes of such winding-up.” D. W. Gibson, Chairman