ROELL AMSLER DYNAMIC TESTING LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Emerald House, 20 Anchor Road, Aldridge, Walsall WS9 8PH, on 14 December 2004, the following Special Resolution was passed: “That the Company be wound up voluntarily, and that C H I Moore, be and is hereby appointed Liquidator for the purposes of such winding-up.” R Beard, Chairman