Resolution for Winding-Up

The Insolvency Act 1986

BRIGGS MOTOR CONTROLS LIMITED

(Company No SC95277)

Special and Ordinary Resolutions

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 6 Atholl Crescent, Perth, on 21 January 2005, the following Special and Ordinary Resolutions were passed:

Special Resolution

That considering a majority of the Directors have signed a Statutory Declaration of Solvency, the Company should be wound up voluntarily as at 21 January 2005.

Ordinary Resolution

That Drew M Kennedy BA CA, 6 Atholl Crescent, Perth, be appointed Liquidator.

Robert Briggs, Director

9 February 2005.