POWER INDUSTRIES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Pakseal House, Clivemont Road, Cordwallis Park, Maidenhead, Berkshire SL6 7DB, on 10th March 1998, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:   “That the Company be wound up voluntarily, and that Paul F. Jeffery, of KPMG, Aquis Court, 31 Fishpool Street, St. Albans, Hertfordshire AL3 4RF, be and is hereby appointed Liquidator for the purpose of such winding-up.” G. C. Girdlestone, Chairman