MINION MECHANICAL SERVICES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 3 Knoll Road, Sidcup, Kent, on 7th March 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that John David Ariel, of Kidson Impey, Enterprise House, 83 a Western Road, Hove, East Sussex BN3 1LJ, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up.” D. P. Hammond, Chairman