WALESWOOD ENGINEERING LTD.

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Talbot Chambers, 2-6 North Church Street, Sheffield S1 2DH, on 30th January 1998, the subjoined Special Resolutions were duly passed:   “That the Company be wound up voluntarily, and that J. D. Newell, of Ernst & Young, PO Box 61, Cloth Hall Court, 14 King Street, Leeds LS1 2JN, be and is hereby appointed Liquidator for the purposes of such winding-up, and that the Articles of Association be and are hereby altered in accordance with section 9 of the Companies Act 1985, to include the provisions of Regulation 117 of table 1 of the Companies (Tables A-F) Regulations 1985.” P. Sensicall, Chairman