ALLDRIVES SYSTEMS LTD

At an Extraordinary General Meeting of the above-named Company held at Bridewell House, 6 Greyfriars Road, Reading, Berkshire RG1 1JG, on 22nd 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 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 John Martin Iredale and Stephen Paul Holgate, of Coopers & Lybrand trading as Cork Gully, 9 Greyfriars Road, Reading, Berkshire RG1 1JG, be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.” S. Jefferies, Chairman   Note: Anything required or authorised to be done by the Joint Liquidators be done by both or either of them.