STRUCTOPLAST CONTRACTS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Hamilton House, 39 Kings Road, Haslemere, Surrey GU27 2QA, on 11th January 2001, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that John David Ariel, of HLB Kidsons, Enterprise House, 83 a Western Road, Hove, East Sussex BN3 1LJ, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up.” C. Reynolds, Chairman