MANCHESTER NEON CONTRACTORS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Tomlinsons, St John’s Court, 72 Gartside Street, Manchester M3 3EL, on 18 May 2005, the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily, that Alan H Tomlinson, of Tomlinsons, St John’s Court, 72 Gartside Street, Manchester M3 3EL, is hereby appointed as Liquidator of the Company for the purposes of such winding-up and that the Liquidator be and is hereby authorised to distribute all or part of the assets of the Company in specie to the Shareholders in such proportions as they mutually agree, and that the Liquidator be authorised under the provisions of section 165(2) to exercise the powers laid down in Schedule 4, Part 1 of the Insolvency Act 1986.; H P Kelly