ROUNDSHIELD LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the Posthouse Hotel, London Road, Ipswich, on 22nd September 2000, at 11 a.m., 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 the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily and that Ian Bull of Ian Bull & Co., of Rose House, Poole Street, Cavendish, Sudbury, Suffolk CO10 8BD, be appointed Liquidator of the Company for the purpose of the voluntary winding-up.” P. J. Catchpole, Chairman