STADIUM ELECTRICAL PRODUCTS LTD

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Stephen House, Brenda Road, Hartlepool TS25 2BQ on 22 August 2006, the following Resolutions were duly passed, as a Special Resolution and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily and that Ian C Schofield of PKF (UK) LLP, be and he is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up, and that Ian C Schofield should be remunerated by reference to PKF (UK) LLP’s letter of 18 April 2006, and that any surplus assets should be distributed in specie.” N F Rogers, Director