SAVILLE-BRINDLEY PRECISION ENGINEERS LTD.

Notice is hereby given that, at an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Wesley House, Huddersfield Road, Birstall, Batley WF17 9EJ, the following Resolutions were passed, as a Special Resolution, as an Ordinary Resolution and as an Extraordinary Resolution respectively:   “That the Company be wound up voluntarily, and that Peter O’Hara, of Peter O’Hara & Co., be and is hereby appointed Liquidator for the purposes of such winding-up, and that, in accordance with the provisions of the Company’s articles of association, the Liquidator be and he is thereby authorised to divide among the Members in specie all or any part of the assets of the Company.” D. Brindley, Chairman 19th December 1997.