WOODBANK UK (MECHANICAL & ELECTRICAL) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at KPMG, 4th Floor, Fountain Precinct, 1 Balm Green, Sheffield S1 3AF, on 14th April 1998, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “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 accordingly that the Company be wound up voluntarily, and that R. C. J. Taylor and P. Terry, of KPMG, The Fountain Precinct, 1 Balm Green, Sheffield S1 3AF, be and are hereby appointed Joint Liquidators for the purpose of such winding-up, and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.” D. Critchley, Chairman