WEATHERGLAZE PLC

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held on 9th February 1998, at 11.30 a.m., the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “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 to wind up the same, and that accordingly the Company be wound up voluntarily, and that Nicholas James Dargan, of Deloitte & Touche, PO Box 810, Stonecutter Court, 1 Stonecutter Street, London EC4A 4TR and Jamie Taylor, of Taylor Gotham & Fry, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex, be and are hereby appointed Liquidators of the Company.” I. Rosenthal, Chairman