ALBION CHEMICAL TRADING LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Chemol International RT, H-1134 Budapest, X 111, Róbert Károly KRT, 61-65 Budapest, Hungary, on 28 January 1998 the subjoined Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Jason Elles, of Ernst & Young, Becket House, 1 Lambeth Palace Road, London SE1 7EU, be and hereby is appointed Liquidator for the purposes of such winding-up”. B. Sutch, Chairman