IROKO KIT SYSTEMS LIMITED

(In Liquidation)

At an Extraordinary General Meeting of the Company, duly convened and held at 29 Brandon Street, Hamilton, Lanarkshire on 17th February, 2003 at 10.30am the following Extraordinary Resolution was passed:

“It has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business and it is advisable to wind up same and accordingly, the Company be wound up voluntarily.”

Mark Baird, Director