F.R.C. SPECIALISTS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 4th Floor, Newater House, 11 Newhall Street, Birmingham B3 3NY, on 24 May 2004, 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 Louise Donna Baxter, of Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG, and Lloyd Biscoe, of Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.” J Thompson