STELLAR TRACK EQUIPMENT LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Pear Tree Inn & Country Hotel, Smite, Worcester WR3 8SY, on 2 December 2004, the following 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 Timothy Hargreaves, of T.H. Associates Insolvency Practitioners, Towngate House, 116-118 Towngate, Leyland PR25 2LQ, be and he is hereby nominated for the purpose of winding-up.” M E Brownjohn, Director and Shareholder