TREJAN ENGINEERING COMPANY LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Kidsons Impey, Bank House, 8 Cherry Street, Birmingham B2 5AD, on 27th February 1998, the following Extraordinary Resolution was duly passed:   “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and that the Company be wound up voluntarily, and that Peter Jones, of Devonshire House, 36 George Street, Manchester M1 4HA, and Hedley C. Brunt, of Bank House, 8 Cherry Street, Birmingham B2 5AD, be and are hereby appointed Joint Liquidators for the purpose of such winding-up.” W. Freeman, Chairman