THE SPECIALIST GLASS & SEALED UNIT COMPANY LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Great Central House, Great Central Avenue, South Ruislip, Middlesex HA4 6TS, on 19 March 2003, the following Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue in business and that it is advisable to wind-up the same, and accordingly that the Company be wound-up voluntarily and that Solomon Cohen, be and is hereby appointed Liquidator.” At a subsequent Meeting of the Creditors of the Company, held at Great Central House, Great Central Avenue, South Ruislip, Middlesex HA4 6TS, on 19 March 2003, the appointment of the said Solomon Cohen, of Great Central House, Great Central Avenue, South Ruislip, Middlesex HA4 6TS, as Liquidator was confirmed for the purposes of winding-up the Company. P Fishenden, Chairman