PAKTANK CHEMICAL NEDERLAND LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Blaak 333, 3011 GB Rotterdam, Postbus 863, 3000 AW Rotterdam, Netherlands, on October 1998, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:   “That the Company be wound up voluntarily, and that Stephen Treharne and Jeremy Simon Spratt, of KPMG, 20 Farringdon Street, London EC4A 4PP, be and are hereby appointed Liquidators for the purpose of such winding-up, and that any power conferred on them by the Company or by law be exercisable by them jointly or by either of them alone.” H. W. Schop, Chairman