RYMECH INSTALLATIONS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Crown House, 37-41 Prince Street, Bristol BS1 4PS, on 16 June 2004, at 10.00 am, the following Resolutions were duly passed as an Extraordinary Resolution and as Ordinary Resolutions 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 Simon Girling and Graham David Randall, of Numerica LLP, Crown House, 37-41 Prince Street, Bristol BS1 4PS, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.”
P Nowell, Chairman