PARTICLE MOULDINGS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Ryknield House, Alrewas, Burton-upon-Trent DE13 7AB, on 25th January 1999, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Roger William Leivers and Evelyn Gabrielle Exley, of Cooper-Parry, 102 Friar Gate, Derby DE1 1FH, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up.” J. D. Leavesley, Chairman