TECHNICAL PLASTICS FINISHING LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at The Lismoyne Hotel, Church Road, Fleet, Hampshire, on 3 July 2003, at 2.00 pm, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Robert James Thompson, of Rendell Thompson, 30 Reading Road South, Fleet, Hampshire GU52 7QL, and William Turner, of RZQ LLP, 42 Oxford Street, London EC1A 1EP, be appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up.” M J Murray, Chairman