C & H WINDOW SYSTEMS LTD.

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at A. H. Tomlinson & Co., St. John’s Court, 72 Gartside Street, Manchester M3 3EL, on 15th January 1998, the following Extraordinary Resolutions were 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 that the same be wound up voluntarily, and that the Company be wound up accordingly, and that Alan H. Tomlinson, of A. H. Tomlinson & Co., St. John’s Court, 72 Gartside Street, Manchester M3 2EL, and Brian Green, of KPMG, St. James’ Square, Manchester M2 6DS, are hereby appointed Joint Liquidators for the purposes of such winding-up.”   At a subsequent Meeting of Creditors held on the same date, the Resolution was ratified together with the appointment of Alan H. Tomlinson of A. H. Tomlinson & Co., St. John’s Court, 72 Gartside Street, Manchester M3 3EL, and Brian Green, of KPMG, St. James’ Square, Manchester M2 6DS, as Joint Liquidators of the Company. D. Hardman, Chairman