ROCFORM LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 20 Farringdon Street, PO Box 730, London EC4A 4PP, on 27th March 2001, 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 Jeremy Spratt, of KPMG Corporate Recovery, 20 Farringdon Street, London EC4A 4PP, be and is hereby appointed Liquidator for the purpose of such winding-up.” D. Zeloof, S. Zilouf, D. Yentob and M. Zilouf