PYRO-TEKT LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 2-6 Hill Street, Swadlincote, Derbyshire DE11 8HL, on 2 April 2003, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that M F P Smith be and is hereby appointed Liquidator for the purposes of such winding-up.” D Harris, Chairman