ATHERSTONE COMPONENTS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Kings Business Centre, 90-92 King Edward Road, Nuneaton, on 18th June 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that I. Pattinson be and is hereby appointed Liquidator for the purposes of such winding-up.” M. J. Bailey, Chairman