R.P.N. (ELECTRICAL) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 4 Haldon Road, Wandsworth, London SW18 1QB, on 16th June 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 he is hereby authorised to divide among the Members in specie all or any part of the Company’s assets.” P. P. Nunn, Chairman