LEAD CHROME COLOURS LTD

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 3 Centro Place, Pride Park, Derby DE24 8RF, on 28 January 2005, the following Special Resolution was duly passed: “That Company be wound up voluntarily, and that Tyrone Shaun Courtman and Evelyn Gabrielle Exley, of Cooper Parry LLP, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up.” D Keeley, Chairman