ROTOCOLD HOLDINGS LIMITED

(formerly Denco Prestcold Holdings Limited and Aubuild Limited)

ROTOCOLD TECHNOLOGY LIMITED

(formerly Rotocold (North West) Limited and Sturdymutual Limited)

ROTOCOLD LIMITED

(formerly Denco AGR Limited, Denco Prestcold Limited and Lonily Limited) At Extraordinary General Meetings of the above-named Companies held at Rawdon Court, 20 Leeds Road, Leeds, on 20 December 2001, the following Special Resolution was duly passed, in respect of each Company: “That the Companies be wound up voluntarily, and that Julian Richard Whale of KPMG, Quayside House, 110 Quayside, Newcastle upon Tyne NE1 3DX, be and hereby is appointed Liquidator for the purposes of such winding-up.” Chairman