ARCHITAL ENTRANCES LIMITED

AUSTRALASIAN HOLDINGS LIMITED EXAL LIMITED

I.S.C. SMELTING LIMITED

OVERSEAS MINERALS LIMITED

PACKGATE LIMITED

PORTWALL EQUIPMENT LIMITED

PRECISION 1993 LIMITED

PRECISION METAL INDUSTRIES LIMITED

STEEL (SHEFFIELD) LIMITED

At an Extraordinary General Meeting of the above-named Companies held at 6 St. James’s Square, London SW1Y 4LD, on 27th October 1998, the following Resolutions were duly passed, as a Special Resolution, as Ordinary Resolutions and as an Extraordinary Resolution respectively:   “That the Companies be wound up voluntarily, and that John Martin Iredale and Nigel Steven Hill, of PricewaterhouseCoopers, 9 Greyfriars Road, Reading, Berkshire RG1 1JG, be and are hereby appointed Joint Liquidators of the Companies for the purposes of their voluntary winding-up. That anything required or authorised to be done by the Joint Liquidators be done by both or either of them. That the Liquidators’ remuneration shall be fixed by reference to the time properly given by the Liquidators and their staff in attending to matters arising in the winding-up, including those falling outside their statutory duties undertaken at the request of Members, provided that such remuneration shall not exceed £900 plus disbursements plus VAT. That, in accordance with the provisions of the Companies’ articles of association, the liquidators be authorised to divide among the Companies’ Members in specie the whole or any part of the Companies’ assets; to value any such assets and determine how the division shall be carried out as among the Members or different classes of Members, and to vest the whole or any part of the assets in Trustees upon such trust for the benefit of the Companies’ Members as the Liquidators shall determine, but no Members shall be compelled to accept any assets upon which there is a liability.” B. Gale, Chairman