3S TRAINING LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Forte Post House Hotel, Great Barr, Birmingham, on 30th July 1998, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution repectively:   “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 David Hughes, of Janes Insolvency Practitioners, PO Box 251, Cheltenham GL52 3YX, be and he is hereby appointed Liquidator for the purpose of such winding-up.” Chairman