FORWARD CLADDING LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at First Floor, 62 High Street, Hanham, Bristol BS15 3DR, on 18th March 1998, 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 accordingly that the Company be wound up voluntarily, and that Robert William Birchall of Cork Gully, Bull Wharf, Redclifffe Street, Bristol BS1 6QR, be and is hereby appointed the Liquidator for the purposes of such winding-up.” A. J. Ward, Director