ASAHI CHEMICAL INDUSTRY (UK) LIMITED

At an Extraordinary General Meeting of the above-named Company held at Asahi Chemical Industry (UK) Limited, West Riding House, Cheapside, Bradford, West Yorkshire BD1 4HR, on 6th March 1998, at 10.45 a.m., the following Special Resolution was passed:   “That the Company be wound up as a Members’ voluntary Liquidation and that Colin Graham Bird of Price Waterhouse, No. 1 London Bridge, London SE1 9QL, is hereby appointed as its Liquidator.” T. Aizawa, Chairman