THE CASTLE SCREW COMPANY LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Units 1 & 2, Advance Business Park, Burdock Close, Hawkesgreen, Cannock, on 5th October 1999, the subjoined Extraordinary Resolution was duly passed: “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 Neil Francis Hickling and Andrew Appleyard, of Smith & Williamson, William Morris House, No. 1 New Market Street, Birmingham, be and they are hereby appointed Liquidators for the purpose of such winding-up.” A. Joiner. Chairman