POWERHOUSE TECHNICAL SERVICES LIMITED

We, the undersigned, being all of the Members of the Company, and as such entitled to attend and vote at a General Meeting of the Company, hereby resolve upon the following Resolutions as a Special Resolution and as an Extraordinary Resolution and declare that they shall be as valid and effective as if they had been passed at a General Meeting of the Company, duly convened, and held:   “That the Company be wound up voluntarily, and that the winding-up be a Members’ voluntary winding-up, that Roderick Julian Jones, of B. N. Jackson Norton, 1 & 2 Raymond Buildings, Gray’s Inn, London WC1R 5BZ, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up, and that, in the event that there exists a surplus after settlement by the Liquidator of all claims against the Company together with any statutory interest thereon and after all costs and expenses of the winding-up have been settled in full or provided for, the Liquidator be authorised and empowered to divide among the Members in specie the whole or any part of the assets of the Company and may, for that purpose, value any assets and determine how the division shall be carried out as between the Members. J. L. Moy, D. L. Nind, J. D. Price,   Directors (519)