P & A J LIMITED (formerly E.W. Avent Limited)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Pirelli Corporate Offices, Leigh Road, Eastleigh, Hampshire, on 24th December 1998, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Carl Derek Faulds, of Radfords, 12 Portland Street, Southampton, be and he is hereby appointed Liqudiator of the Company.” D. J. Piper, Chairman