PROFIX UK LTD

(t/a Smiths Glass) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Annexe, The Manor House, 260 Ecclesall Road South, Sheffield S11 9UZ, on 14 October 2005, 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 Lisa Hogg, of Wilson Field, The Annexe, The Manor House, 260 Ecclesall Road South, Sheffield S11 9UZ, be and is hereby appointed Liquidator for the purposes of such winding-up.” P Smith, Chairman