NEWCAP INSTALLATIONS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at St. David’s Park Hotel, St. David’s Park, Ewloe, Flintshire CH5 3YB, on Thursday, 22nd January 1998, the subjoined 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 should be wound up voluntarily, and that J. R. Booth, of 44 Old Hall Street, Liverpool L3 9EB, and C. Slater, of Royce Peeling Green, 15 Hamilton Chambers, Manchester M1 1JL, be and are hereby appointed Joint Liquidators for the purpose of such winding-up.” P. W. Harris, Director