Company Number: 1606099 EXPAMET (1) LIMITED Company Number: 0103107 EXPAMET (4) LIMITED Company Number: 1322197 EXPAMET (5) LIMITED Company Number: 2071231 BERGO (HARTLEPOOL) LIMITED Company Number: 0466080 THE EXPANDED METAL COMPANY (EXPORT) LIMITED Company Number: 0905710 MESH METALS LIMITED Company Number: 1083267 PRESS BAT HOLDINGS LIMITED

At an Extraordinary General Meeting of the above-named Companies, convened, and held at Clifton House, 83-89 Uxbridge Road, Ealing, London W5 5TA, on 30th October 1998, the following Special Resolution was duly passed:   “That the Companies be wound up voluntarily, and that Finbarr O’Connel, of Grant Thornton, Grant Thornton House, Melton Street, Euston Square, London NW1 2EP, be appointed Liquidator of the Companies for the purposes of the voluntary winding-up.” J. Hewitt, Chairman