PRONTAPACK LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Gatwick Worth Hotel, Crabbet Park, Turners Hill Road, Worth, Crawley, West Sussex RH10 4SU, on Thursday 15 May 2003, the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 Mark Newman of Smith & Williamson Limited, The Meeting House, Little Mount Sion, Tunbridge Wells, Kent TN1 1YS, be and he is hereby appointed Liquidator for the purposes of such winding-up.” M Emery, Chairman