LAPORTE (DL) LTD (Date of Meeting—4th February 1998)

HAMPSHIRE METAL FINISHERS LTD (Date of Meeting—4th February 1998)

REDDISH SAVILLES LTD (Date of Meeting—4th February 1998)

TAK CHEMICALS LTD (Date of Meeting—4th February 1998)

THE FULLERS’ EARTH UNION LTD (Date of Meeting—4th February 1998)

SILEXINE COATINGS LTD (Date of Meeting—9th February 1998)

PERMAWOOD LTD (Date of Meeting—9th February 1998)

TRACEBREW LTD (Date of Meeting—9th February 1998)

LAPO-TOX LTD (Date of Meeting—9th February 1998)

At an Extraordinary General Meeting of the above-named Companies, duly convened, and held at Nations House, 103 Wigmore Street, London W1H 9AB, on the aforementioned respective dates, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:   “That the Companies be wound up voluntarily, and that Ladislav Hornan, of Hacker Young and Partners, St. Alphage House, 2 Fore Street, London EC2Y 5DH, be and he is hereby appointed Liquidator of the Companies for the purposes of such winding-up.” C. E. Beasley, Chairman