RHODIA ENGINEERING PLASTICS LIMITED

At an Extraordinary General Meeting of the above-named Company convened and held at 3 Cloth Street, London EC1A 7NP, on 13 March 2003, the following Special Resolution was passed: “That the Company be wound up voluntarily, and that Ian Donald Williams, of Benedict Mackenzie, 62 Wilson Street, London EC2A 2BU, be and is hereby appointed Liquidator for the purposes of such winding-up.” C G R Shaw, Chairman