FLUORO SYSTEMS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Pentagon Park, Boundary Way, Hemel Hempstead, Hertfordshire HP2 7UD, on 3rd June 1999, 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 Francis Jeffrey, of KPMG, Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire AL3 4RF, be and is hereby appointed Liquidator for the purpose of such winding-up.” S. Carder, Chairman 3rd June 1999.