MARKERFORM LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 138-140 Halesowen Road, Cradley Heath B63 5LP, on 3 January 2002, 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 A J Galloway, of BDO Stoy Hayward, Mander House, Wolverhampton, West Midlands WV1 3NF, is hereby appointed Liquidator for the purposes of such winding-up.” P C Redding, Chairman