LIQUICK 211 LIMITED (formerly IMI Yorkshire Alloys Limited)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Kynoch Works, Witton, Birmingham B6 7BA, on 23rd December 1998, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Myles Antony Halley, of 2 Cornwall Street, Birmingham B3 2DL, United Kingdom, be and is hereby appointed Liquidator for the purpose of such winding-up.” M. A. Brostoff, Chairman 23rd December 1998.