WIESHEU WIWA (GB) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Affalterbach, Germany, on 23rd December 1998, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that R. B. C. Cook, of Hacker Young and Partners, St. James Building, 79 Oxford Street, Manchester M1 6HT, be and is hereby appointed Liquidator for the purposes of such winding-up.” K. H. Wiesheu, Director