IMCOFORM LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 7-11 Station Road, Reading, Berkshire RG1 1LG, on 24 June 2005, at 11.15 am, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that David Smithson, of Haines Watts, Unit 9, Ground Floor, Holbrook Court, Cumberland Business Centre, Northumberland Road, Portsmouth, Hampshire PO5 1DS, be and is hereby appointed Liquidator for the purposes of such winding-up.” I D Simpson, Chairman