SURVEC DESIGN LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Pannell House, 6 Queen Street, Leeds LS1 2TW, on 6th November 2000, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 Ian C. Schofield be and he is hereby appointed for the purposes of such winding-up.” B. Grieveson, Director