MILES ENGINEERING LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held on 8th July 1998, at 10.30 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 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 J. C. Reid, of Deloitte & Touche, Blenheim House, Fitzalan Court, Newport Road, Cardiff CF2 1TS, be and is hereby appointed Liquidator of the Company.” D. Miles, Chairman