DANSTAY PLASTICS RECYCLING LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at the offices of Grant Thornton, 43 Queen Square, Bristol BS1 4QR, on 23rd March 1998, at 10.30 a.m., the following Resolutions were passsed, 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 the Company be wound up voluntarily, and that Michael Peter Gerrard, of Grant Thornton, 43 Queen Square, Bristol BS1 4QR, be appointed Liquidator of the Company for the purpose of the voluntary winding-up.” C. F. Hewitt, Chairman