AMITY GLASS AND GLAZING LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Portsmouth Marriott Hotel, on Tuesday, 10th February 1998, at 10 a.m., 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 the Meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily, and that John Eric Macmillan and Peter Hall, of Grant Thornton, 31 Carlton Crescent, Southampton SO15 2EW, be appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up.” R. Monk, Chairman