Resolutions for Winding-up

MSS (MIDLANDS) LIMITED

(formerly t/a Novafield Holdings Limited)

MAXIM METALS & ALLOYS LIMITED
MAXIM FASTENERS LIMITED
MSS GROUP LIMITED
THERMOCAST LIMITED
MSS POWER FABRICATIONS LIMITED
NINE CONSULTING LIMITED
MSS (WALES) LIMITED

(formerly MIAC Limited)

MSS (NORTH WEST) LIMITED
MSS (OLDHAM) LIMITED

(formerly Medical Air Technology Limited) At Extraordinary General Meetings of the above-named Companies, duly convened, and held on 17 July 2002, the following Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of the Meetings that the Companies cannot, by reason of their liabilities, continue their businesses, and that it is advisable to wind up the same, and, accordingly that the Companies be wound up voluntarily, and that Donald Bailey, of Begbies Traynor, Elliot House, 151 Deansgate, Manchester M3 3BP, be and is hereby appointed Liquidator for the purposes of such windings-up.” D Withers, Chairman