JAMES COOK (CHEMIST) LIMITED

Notice is hereby given that at an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 89 Bridge Road, Oulton Broad, Lowestoft, Suffolk NR32 3LN, on 28th January 1999, at 12.30 p.m., the following Resolutions were duly passed, as a Special Resolution, an Ordinary Resolution and as an Extraordinary Resolution respectively: That the Company be wound up voluntarily, and that C. R. Ashe, of Lovewell Blake, 89 Bridge Road, Oulton Broad, Lowestoft, Suffolk NR32 3LN, be and is hereby appointed Liquidator for the purpose of such winding-up, and that the Liquidator be given the authority to distribute any of the Company’s assets to the Shareholders in specie or in cash and the Liquidator may exercise his absolute discretion in determining the value of such assets, and that the Liquidator be authorised to draw his remuneration on a time cost basis in accordance with his firm’s normal policy. The total remuneration will be approved by the Shareholders at their Final Meeting.” J. M. Cook, Chairman