NARBOROUGH ENGINEERING SERVICES LTD

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Days Inn Leicester, Welcome Break Service Area J21, M1 Leicester Forest East LE3 3GB, on 3 August 2006, the following Resolutions were duly passed, 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 Lisa Hogg and Claire Foster, of Wilson Field, The Annexe, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” M Vials, Director