SPECTRIS (UK) LIMITED

SERVOMEX INTERNATIONAL LIMITED

SERVOMEX TRANSDUCERS LIMITED

BTG UNITED KINGDOM LIMITED

NDC SYSTEMS LIMITED

IRCON LIMITED

FAIREY TECRAMICS LIMITED

PARADIGM CONTROLS LIMITED

PARTICLE MEASURING SYSTEMS EUROPE, LIMITED

At an Extraordinary General Meeting of the Members of the above-named Companies, duly convened, and held at Station Road, Egham, Surrey TW20 9NP, on 2 December 2002, the following Special Resolution was duly passed: “That the Companies be wound up voluntarily, and that P S Dunn and S R Thomas, of Tenon Recovery, Sherlock House, 73 Baker Street, London W1U 6RD, and are hereby appointed Joint Liquidators for the purposes of winding-up the Companies.” J C Webster, Chairman