CARTONFINISHERS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at St. Nicholas House, Park Row, Nottingham NG1 6FQ, on 7th January 1998, 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 R. J. Hassall and M. V. McLoughlin, of KPMG, St. Nicholas House, Park Row, Nottingham NG1 6FQ, be and are hereby appointed Joint Liquidators for the purpose of such winding-up and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.” P. B. Thompson, Chairman