P J MURPHY METALS (ALUMINIUM) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Virginia House, The Butts, Worcester, on 24th December 1998, at 11 a.m., the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily, and that Neil Francis Hickling, of Virginia House, The Butts, Worcester WR1 3PA, be and he is hereby appointed Liquidator for the purposes of such winding-up.”