ENGINEERING DESIGN SOLUTIONS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Keeble Hawson Moorhouse, St. James’ Row, Sheffield S1 1XA, on 15th June 1998, 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 this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Paul Howard Finn be and he is hereby appointed Liquidator for the purposes of such winding-up.”   At a Meeting of Creditors of the above-named Company, duly convened, and held on 15th June 1998, the appointment of Paul Howard Finn as Liquidator was confirmed by them. A. G. Smith, Chairman