ZIRCONTROL LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the office of Sargent & Co., 4 Wards End, Halifax HX1 1BX, on 13th July 1998, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “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 the Company be wound up voluntarily, and that Peter Sargent, of Sargent & Co., 4 Wards End, Halifax HX1 1BX, be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding-up.”     By Order of the Board. A. M. Ashford, Director