CHORLEN LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 66 Chiltern Street, London W1M 2AP, on 26th October 1998, the subjoined Special Resolutions were duly passed:   That the Company be wound up voluntarily, and that David John Pallen, of Ernst & Young, Becket House, 1 Lambeth Palace Road, London SE1 7EU, be and he is hereby appointed Liquidator for the purposes of such winding-up.” S. J. King, Chairman