VOLTEX LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Charlotte House, 19 b Market Place, Bingham, Nottingham, on 1st May 1998, at 11 a.m., the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Keith Blades, of Blades, Charlotte House, 19 b Market Place, Bingham, Nottingham, is hereby appointed Liquidator for the purposes of the voluntary winding-up.” I. Adam, Chairman