AVON MAXWELL TRANSMISSIONS LIMITED CADALOG LIMITED COCKBURNS VALVE SERVICES LIMITED COMMERCIAL INDUSTRIAL CREDIT LIMITED EASTERBROOK ALLCARD CO LIMITED HENFAES CLIP LIMITED LAKE ELLIOT REALISATIONS LIMITED PEGDENE PROPERTIES LIMITED PETER STUBBS PROPERTIES LIMITED POWERLOCK LIMITED

At an Extraordinary General Meeting of the Members of the above-named Companies duly convened and held at 18 Hanover Square, London W1R 9DA, on 5th June 1998, the following Special Resolution was duly passed:   “That the Companies be wound up voluntarily, and that Robin Arthur Ellis, 2 The Elms, Church Road, Claygate, Surrey KT10 0JT, be and is hereby appointed Liquidator for the purposes of such winding-ups.“ J. Grant, Director