LONGTON INDUSTRIAL HOLDINGS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Opal Way, Stone Business Park, Stone, Staffordshire ST150SS, on 17th July 1998, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:   That the Company be wound up voluntarily, and that M. T. Seery, of KPMG, Festival Way, Stoke-on-Trent, Staffordshire ST15TA, be and is hereby appointed Liquidator for the purpose of such winding-up.” S. Davies, Chairman