QUEENSBURY INTERNATIONAL (DEESIDE) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Ernst & Young, Silkhouse Court, Tithebarn Street, Liverpool L2 2LE, on 25th 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 the Company be wound up voluntarily, and that Trevor Nigel Birch, of Ernst & Young, Silkhouse Court, Tithebarn Street, Liverpool L2 2LE, be and he is hereby appointed Liquidator of the Company.” T. W. Arrowsmith, Director