TECHFLOW LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Units 5 & 6, Manby Road, Immingham, North East Lincolnshire DN40 2LH, on 22nd April 1998, the following 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 be wound up voluntarily, and that John B. Taylor and J. H. Madden, of John B. Taylor & Co., 8 High Street, Yarm, Stockton-on-Tees TS15 9AE, be and they are nominated Liquidators for the purpose of the winding-up.” N. D. Hunton, Chairman