Resolutions for Winding-up

-3.53398850.725239EX4 3SP1998-12-171999-01-06The City of ExeterTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
KPE (REALISATIONS) LIMITED (formerly Kwest Precision Engineering Limited)

At an Extraordinary General Meeting of the Company, duly convened, and held at Rougemont Thistle Hotel, Queen Street, Exeter EX4 3SP, on 17th December 1998, the following Resolution was duly passed as an Extraordinary Resolution: “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.” F. R. Smyth, Chairman