KENTECH INTERNATIONAL LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Clifton Down House, Beaufort Buildings, Clifton Down, Bristol BS8 4AN, on 12th March 1998, the following Special Resolution was duly passed, pursuant to section 378(2) of the Companies Act 1985 and 84(1)(b) of the Insolvency Act 1986, followed by Resolutions that were made as an Ordinary Resolution and an Extraordinary Resolution respectively:   “That the Company be wound up voluntarily, and that Timothy Colin Hamilton Ball, of Neville Russell, Clifton Down House, Beaufort Buildings, Clifton Down, Bristol BS8 4AN, be and is hereby appointed Liquidator for the purposes of such winding-up, and that the Liquidator’s remuneration is agreed in the sum of £1,500 plus disbursements and VAT, and that in accordance with the provisions of the Company’s articles of association, the Liquidator be and is hereby authorised to divide among the Members in specie all or any part of the Company’s assets.” J. K. Johnston, Chairman