CHASE TECHNICAL SERVICES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Unit 15, Rumerhill Business Estate, Rumerhill Road, Cannock, Staffordshire WS11 3ET, on 22nd July 1998, at 9.30 a.m., 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 the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Phillip Hartland Allen, of Kidsons Impey, Bank House, Cherry Street, Birmingham B2 5AD, be appointed as Liquidator of the Company for the purpose of the voluntary winding-up.” S. A. Morris, Director