Members’ Voluntary Winding-up

Resolutions for Winding-up

ALLIANCE TECHNICAL PRODUCTS LIMITED

Notice is hereby given that an Extraordinary General Meeting of the Shareholders of the above-named Company will be held at Langley House, Park Road, East Finchley, London N2 8EX, on 9 December 2002, at 2.00 pm, for the purpose of considering and, if thought fit, passing the following Resolutions, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that T Papanicola, of Langley & Partners, be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up.” A Member entitled to attend and vote at the Meeting is entitled to appoint another person as his proxy and vote instead of him and a proxy need not also be a Member of the Company. By Order of the Board. A R C Mears, Director 11 November 2002.