GLOBDUYK (WARRINGTON) LIMITED

At an Extraordinary General Meeting of the Members of the above- named Company, duly convened and held at the offices of Booth Ainsworth, Alpha House, 4 Greek Street, Stockport, Cheshire SK3 8AB, on 25 March 2004 at 10.00 am, the following Resolutions were duly passed as a Special Resolution, as an Ordinary Resolution, as a Special Resolution, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That Globduyk (Warrington) Limited be wound up voluntarily, and that B E Budsworth of Budsworth & Co be and is hereby appointed Liquidator for the purpose of winding-up the Company’s affairs and distributing its assets and that any act required or authorised under any enactment to be done by the Liquidator is to be done by the person for the time being holding the office of Liquidator, and the Liquidator be and she is hereby empowered and authorised if she shall think fit to distribute the assets of the Company or any one or more of them in specie to the Shareholders instead of realising the same for cash and distributing the proceeds of such realisation, and the Liquidator be and she is hereby authorised under section 165(2) of the Insolvency Act 1986 to exercise the powers laid down in Part 1 of Schedule 4 to such Act, and the charges of Budsworth & Co and the remuneration of the Liquidator be fixed according to their usual rates of charge and by reference to the time properly given by Budsworth & Co and by the Liquidator and her staff in connection with the preparation of the Declaration of Solvency and calling of this Meeting and in attending to matters arising in connection with the winding-up and otherwise in accordance with the terms set out in the letter from Budsworth & Co dated 2 March 2004, and that the Liquidator is authorised to draw fees at periodic intervals on account of time costs and disbursements.” M Golub, Chairman