R C S (TOOLING SYSTEMS) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Windsor House, Brunswick Road, Gloucester, on 8th September 1998, the following Resolutions were 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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Philip John Gorman, of Hazlewoods, Windsor House, Brunswick Road, Gloucester GL1 1JR, be and is hereby appointed Liquidator for the purpose of its voluntary winding-up.” R. F. Gay, Chairman