ALPHA ELECTRICAL MANAGEMENT SERVICES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 38 The Avenue, Tadworth, Surrey KT20 5AT, on 7th January 1998, the following subjoined Resolution was duly passed:   “That the Company be wound up voluntarily, and that D.I.L. Wald, of D. Wald & Co., 18 Sapcote Trading Centre, Dudden Hill Lane, London NW10 2DH, be appointed Liquidator for the purpose of such winding-up and that, in accordance with the provisions of the Company’s articles of association, the Liquidator be and is hereby authorised to divide among the Members in specie all or any part of the Company’s assets.” ( J. K. M. Harris, Chairman