CSR BUILDING MATERIALS (UK) LTD

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Columbia Centre, Market Street, Bracknell, Berkshire RG12 1PA, on 17th November 1998, at 11 a.m., the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Kenneth Stephen Chalk, of Columbia Centre, Market Street, Bracknell, Berkshire RG12 1PA, be and is hereby appointed Liquidator of the Company.” F. N. Gosling, Chairman