ELEKTROPRO LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Ramada House, 361 Kenton Road, Harrow, Middlesex HA3 0XS, on 16th January 1998, 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 that accordingly the Company be wound up voluntarily, and that no Liquidator has been appointed by the Creditors at the Meeting.” Chairman 16th January 1998.