Resolution for Winding-up

THE INSOLVENCY (NI) ORDER 1989

GORDON TECHNICAL SERVICES LIMITED

Company Number NI 50506

At an Extraordinary General Meeting of the above named Company convened and held at the offices of Grant Thornton UK LLP, Chartered Accountants of Water’s Edge, Clarendon Dock, Belfast, BT1 3BH, on 28 February 2005 at 2.30 pm, the following ordinary resolution was passed:

“That Mark R Allen of Grant Thornton UK LLP, Chartered Accountants of Water’s Edge, Clarendon Dock, Belfast, BT1 3BH, be appointed liquidator of the company for the purposes of the voluntary winding up.”

Dated this Twenty-Eighth day of February 2005

Signe: Ed Gordon, Chairman