HES OPTICAL FIBRES (UK) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Baker Tilly, 2 Newman Road, Bromley, Kent BR1 1RJ, on 23rd December 1998, at 10.30 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 Geoffrey Carton-Kelly of Baker Tilly, 2 Newman Road, Bromley, Kent BR1 1RJ, be and is hereby appointed Liquidator of the Company.” Chairman