CROSFIELD INVESTMENTS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire HP2 7RH, on 3rd June 1998, at 2.35 p.m., the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Terence Charles Carter and David John Pallen, of Ernst & Young, Becket House, 1 Lambeth Palace Road, London SE1 7EU, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” T. Takahashi, Chairman