HIGH TECH ROOFING (U.K.) LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at Royce Peeling Green, Hilton Chambers, 15 Hilton Street, Manchester M1 1JL, on Tuesday, 27th January 1998, at 10.30 a.m., the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “That the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Christopher Mark Slater, of Royce Peeling Green, be appointed as Liquidator of the Company for the purpose of such winding-up.” B. Brock, Chairman