NEEDHAM HOLDINGS LIMITED

At an Extraordinary General Meeting of the above-named Company, held at Carlton House, Worcester Street, Kidderminster, on 9th June 1998, at 2.10 p.m., the following Resolutions were duly passed as an Extraordinary Resolution and as a Special Resolution respectively:   “That it is desirable to re-construct the Company, pursuant to section 110 of the Insolvency Act 1986, and that for such purpose the Company be wound up voluntarily, and that Edwin Francis Hunt, of Elgar House, Holmer Road, Hereford HR4 9SF, be and is hereby appointed as Liquidator of the Company for the purposes of winding-up the affairs of the Company and distributing the assets of the Company, and the remuneration to be paid to the Liquidator in addition to his costs, charges and expenses shall be fixed by Members.”