BIRKINGTON CORPORATION LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 81 Station Road, Marlow, Buckinghamshire, on 16th January 1998, the subjoined Resolutions were passed, as a Special Resolution, as an Ordinary Resolution, and as an Extraordinary Resolution respectively:   “That the Company be wound up voluntarily as a Members’ Voluntary Liquidation, that P. J. Hughes-Holland, of Morley & Scott, Chartered Accountants, of 81 Station Road, Marlow, Buckinghamshire SL7 1NS, be and hereby is appointed Liquidator for the purposes of such winding-up, and that the Liquidator have confirmed upon him all the powers referred to in section 4 (part I) of the Insolvency Act 1986. Chairman 16th January 1998.