RECYCLING INTERNATIONAL LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Elwell Watchorn & Saxton, Cumberland House, 35 Park Row, Nottingham NG1 6EE, on 31 August 2001, the subjoined Extraordinary Resolution was duly passed: “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 Ronald Stanley Harding and David John Watchorn, of Elwell Watchorn & Saxton, Cumberland House, 35 Park Row, Nottingham NG1 6EE, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.” S Morton, Chairman