MASTERSCAN (DIGITAL COLOUR) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 63 Lincoln’s Inn Fields, London WC2A 3JX, on 15th January 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 Mark Robert Fry, of Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG, be and he is hereby appointed Liquidator for the purposes of such winding-up.” A. Bray

METRICRANE SERVICES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Himley House Hotel, Stourbridge Road, Dudley, on 14th January 1999, the following Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of the Company that this Company cannot, by reason of its liabilities, continue its business, and that it is desirable that the same should be wound up, and the Company is hereby wound up and that the Company be wound up accordingly and that Elizabeth Mary Grove, of E. Mary Grove & Co., of White Lodge, 50 Ledbury Road, Hereford HR1 2SY, and 2nd Floor, 103 Promenade, Cheltenham GL50 1NW, be and she is hereby appointed the Liquidator of the Company for the purposes of such winding-up.” B. A. Williamson