C S INDUSTRIES LIMITED

At an Extraordinary General Meeting of the above-named Company held at Rodborough Court, Stroud, Gloucestershire GL5 3LR, the following Resolutions were passed, as a Special Resolution, an Ordinary Resolution and as an Extraordinary Resolution respectively: “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 winding-up and said Liquidator’s remuneration shall be fixed with reference to the time costs of the said Liquidator and his staff attending to matters arising in the winding-up of the Company which will not exceed £750 plus VAT, plus disbursements and that pursuant to the provisions of the Company’s articles of association, the Liquidator is authorised to distribute the whole or part of the Company’s assets to the members in specie and to determine the basis of any division thereof, having due regard to their class rights.” T. H. Carr, Chairman