ACCESSIBLE CONTAINERS INTERNATONAL LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 1 & 2 Raymond Buildings, Gray’s Inn, London WC1R 5NR, on 4 March 2003, at 10.00 am, the subjoined Extraordinary Resolution was passed: “That it has been proved to the satisfaction of this Meeting held on 4 March 2003, that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly, it is hereby resolved that the Company be wound up voluntarily, and that Nicholas Roy Hood and Richard Howard Toone, of Begbies Traynor, 1 & 2 Raymond Buildings, Gray’s Inn, London WC1R 5NR, be and they are hereby appointed Liquidators for the purposes of such winding-up and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of Liquidator from time to time.” At a subsequent Meeting of Creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Nicholas Roy Hood and Richard Howard Toone was confirmed.” A Porter, Chairman of both Meetings. 4 March 2003.