LEISURETIME PROPERTIES LIMITED PLASDEC LIMITED SPECIALISED INDUSTRIAL STORAGE SYSTEMS LIMITED SUITSEED LIMITED TUCKERS LIMITED VISIJAR PLASTICS LIMITED V T PLASTICS SPAIN LIMITED WHITEHEADS (ABERDEEN) LIMITED GAINSOME PLC HARTONS ESTATES LIMITED

At an Extraordinary General Meeting of the above-named Companies, duly convened, and held at Stafford Court, 145 Washway Road, Sale, Cheshire M33 5PE, on 21st December 1998, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Companies be wound up voluntarily, and that R. C. J. Taylor, of KPMG, The Fountain Precinct, 1 Balm Green, Sheffield S1 3AF, be and is hereby appointed Liquidator for the purpose of such winding-up.” P. G. Benjamin, Chairman