BRISTOL IGNITION AND DYNAMO COMPANY LIMITED

At an Extraordinary General Meeting of the above Company held at the offices of Cork Gully, Bull Wharf, Redcliff Street, Bristol BS1 6QR, on 11th February 1998, the following Resolutions were duly passed, as an Extraordinary Resolution and as Ordinary Resolutions 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 Robert William Birchall, and Philip John Gorman, of Cork Gully, Bull Wharf, Redcliff Street, Bristol BS1 6QR, be and are hereby appointed Joint Liquidators of the Company, for the purpose of its voluntary winding-up, and that anything required or authorised to be done by the Joint Liquidators, be done by both or either of them.” F. A. Filer, Chairman 11th February 1998.