SHAFTFIELD FABRICATIONS LIMITED

At an Extraordinary General Meeting of the above-named Company, convened and held at The Travelodge, Lodge Road, Southampton SO14 6QR, on 4th January 1999, at 10 a.m., the following Extraordinary Resolution and Ordinary Resolution were duly passed: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily, and that Gordon Johnston, of Johnston Stokes, of 15 Carlton Place, Southampton, Hampshire SO15 2DY, be appointed Liquidator of the Company for the purpose of the voluntary winding-up.” D. Martin, Chairman