STAR PRODUCTION ENGINEERING LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Hanthorn House, Church Street, Droylsden, Manchester, on 20th February 1998, the following Extraordinary Resolutions were duly passed:   “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 Colin Burke, of Milner Boardman & Partners, Hanthorn House, Church Street, Manchester M43 7BR, be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up.”   At a subsequent Meeting of the Creditors held at the same venue on the same day, the voluntary liquidation was confirmed with the appointment of Colin Burke as Liquidator. C. Hogg, Director