AUTO ALTERNATORS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the Royal Clifton Hotel, Promenade, Southport, Merseyside PR8 1RB, on 30th June 1998, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “That the Company cannot, by reason of its liabilities continue its business, and that the Company be wound up voluntarily, and that John Titley, of Downham Train Epstein, DTE House, Hollins Mount, Bury BL9 8AT, be appointed as Liquidator of the Company for the purpose of such winding-up.” N. Stewart, Chairman