PINNACLE ALUMINIUM LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 22 View Drive, Oakham, Dudley, West Midlands DY2 7TD, on 29th May 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Kenneth John Wright, of The Studio, 231 Stourbridge Road, Kidderminster, Worcestershire DY10 2XB, be and he is hereby appointed Liquidator for the purpose of such winding-up.” H. Skinner, Director