GRANSDEN PRECISION MOULD TOOLS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 51 South End, Bassingbourn, near Royston, Hertfordshire SG8 5NL, on Friday, 11th December 1998, the following Resolutions were proposed and duly passed, as a Special Resolution and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily, that Peter Roderick Frowde, of McCabe Ford Williams, Bank Chambers, 1 Central Avenue, Sittingbourne, Kent ME10 4AE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding-up, and that the Liquidator be remunerated by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the winding-up.” R. J. Ford, Chairman