T T P (PACKAGING) COMPANY LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Swan Hotel, Bucklow Hill, Knutsford, Cheshire WA16 6RD, on Thursday, 8th January 1998, at 10.30 a.m., the following Extraordinary Resolution was duly passed:   “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 Eileen T. F. Sale, of Sale Smith & Co., 5 Eldon Court, Eldon Street, Walsall, West Midlands, be and she is hereby appointed Liquidator for the purpose of such winding-up.” Chairman