GWENT TECHNICAL MOULDINGS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Severn House, Lloyds Street, Newport, Gwent NP9 0JN, on 10th May 1999, the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Gary Stones, of 63 Walter Road, Swansea SA1 4PT, be and he is hereby appointed Liquidator for the purposes of the winding-up.” A. Tyson, Director and Chairman