JAMES WILKES LTD. (formerly Ascot Commercial Ltd.) LONGFORM LTD. (formerly Ascot Group Finance Ltd.) PURFLEET PROPERTIES LTD. (formerly Ascot Properties Ltd.) BALMCREST 1995 LTD. CARDIFF COMMERCIAL PROPERTIES LTD. CHEMOXY FINE ORGANICS LTD. CHEMOXY TRADING LTD. CLEAR (PREDECESSORS) LTD. CWV (PREDECESSORS) LTD. FRANCIS INDUSTRIES INTERNATIONAL LTD.

At an Extraordinary General Meeting of the Members of the above-named Companies, duly convened, and held at 18 Hanover Square, London W1R 9DA, on 16th October 1998, the following Special Resolution was duly passed:   “That the Companies be wound up voluntarily, and that Robin Arthur Ellis, of 2 The Elms, Church Road, Claygate, Surrey KT10 0JT, be and is hereby appointed Liquidator for the purposes of such winding-ups.” J. Grant, Director