FIRSLAND GLASS LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at Eaton Garden Restaurant, Eaton Gardens, Hove, East Sussex, on 17th March 1998, at 11.15 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 the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that C. R. Ashurst, of Neville Russell, of 37 Frederick Place, Brighton BN1 4EA, be appointed as Liquidator of the Company for the purposes of voluntary winding-up.” T. Phipps, Chairman