Resolution for Winding-Up

Insolvency Act 1986

FORGE CIRCUITS LIMITED

At an Extraordinary General Meeting of the Members of the above named company, duly convened and held at The Bruntsfield Hotel, 69 Bruntsfield Place, Edinburgh on 28th February 2003, the following Extraordinary Resolution was duly passed:

“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.”

Leslie John Robson, Chairman