AVENUE SUPPLIES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 102 Friar Gate, Derby DE1 1FH, on 14th January 1999, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same and that accordingly the Company be wound up voluntarily, and that Roger William Leivers and Evelyn Gabrielle Exley, of Cooper-Parry, be and are hereby appointed Joint Liquidators of the Company for the purposes of such voluntary winding-up and that the Joint Liquidators are to act jointly and severally. J. S. Daffern, Chairman

B.J. WATTS TRANSPORT LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Old Bakery, Lower Gower Road, Royston, Hertfordshire SG8 5EA, on 19th January 1999, the subjoined Extraordinary Resolutions were duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind-up and that Maurice Raymond Dorrington, of 4 Charterhouse Square, London EC1M 6EN, and he is hereby nominated as Liquidator of the Company for the purposes of such winding-up.” B. J. Watts, Director

BRUNEL NETWORK SYSTEMS LIMITED

At an Extraordinary General Meeting of the Members of above-named Company, duly convened, and held at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL, on 13th January 1999, the following Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Timothy Frank Corfield, of Griffin & King Insolvency, 26-28 Goodall Street, Walsall, West Midlands WS1 1QL, be and he is hereby nominated Liquidator for the purpse of the winding-up.” A. P. Sandhu, Chairman

CALVERPOINT LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 641 Green Lanes, London N8 0RE, on 15th January 1999, the subjoined Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Ninos Koumettou, of Alexander Lawson & Co., 641 Green Lanes, London N8 0RE, be and he is hereby appointed Liquidator for the purposes of such winding-up.” T. S. Cohen

CAMBRIDGE RECYCLES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Lakeview Court, Ermine Business Park, Huntingdon PE18 6XR, on 8th January 1999, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that I. Pattinson be and he is hereby appointed Liquidator for the purposes of such winding-up.” P. K. Brauer, Chairman