LOUIS NEWMARK PLC GOZAVICH LIMITED (formerly C S Martin (Holdings) Limited V G S REALISATIONS LIMITED (formerly Vernon Gauging Systems Limited) FU (LONDON) LIMITED HEADLEIGHWHITE LIMITED (formerly Identec Limited) GESLIMO LIMITED (NEWMARK TECHNOLOGY LIMITED)

At an Extraordinary General Meeting of the above-named Companies, convened and held at the Hilton National, East Midlands Airport, Castle Donnington, Derby DE74, on 15th December 1997, 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 the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Finbarr O’Connell and Simon Morris, of Grant Thornton, Grant Thornton House, Melton House, London NW1 2EP, be appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up.” J. Newmark, Chairman