DESOUTTER PRODUCTS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Eaton Road, Hemel Hempstead, Hertfordshire HP2 7DR, on 31st December 1998, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Paul F. Jeffery, of KPMG, Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire AL3 4RF, be and he is hereby appointed Liquidator for the purposes of such winding-up.” J. S. DeMao, Chairman