COMPASS ENGINEERING SERVICES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held on 19th January 2001, the following Extraordinary Resolution was duly passed: “That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily, and that A. D. Pillmoor, of HLB Kidsons, Wilberforce Court, Alfred Gelder Street, Hull HU1 1YH, be appointed as Liquidator.” Chairman