L.E. ENGINEERING LTD

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Felton Works, Pindar Road, Hoddesdon, Hertfordshire EN11 0BZ, on 23rd February 1998, the subjoined Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Melvyn L. Rose, of Elliot, Woolfe & Rose, Premier House, 112 Station Road, Edgware, Middlesex HA8 7TT, be and he is hereby appointed Liquidator for the purposes of such winding-up. The Liquidator be authorised to divide all or such part of the surplus assets of the Company as he shall think fit in specie amongst the Members of the Company.” J. S. Eaton