CHANER ENGINEERING LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Best Western Hotel, Castle Green Road, Kendal, Cumbria LA9 6RG, the following Resolutions were duly passed on 11 November 2005, as an Extraordinary Resolution and as an Ordinary Resolution 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 Edwin James Kirkwood be and is hereby appointed Liquidator for the purposes of such winding-up.” H Johnson, Chairman