WEST MIDLANDS FRICTIONS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Mercia Park Leisure Centre, Lockhurst Lane, Holbrooks, Coventry CV6 5PD, on 23rd December 1997, the subjoined 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 accordingly that the Company be wound up voluntarily, and that J. D. Vaghela, of 12 The Wharf, Bridge Street, Birmingham B1 2JS, be and he is hereby appointed Liquidator for the purposes of such winding-up.” J. C. Parks, Chairman