DEANFIELD FABRICATIONS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened and held at Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ, on 15th January 1999, the subjoined Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Company that this Company cannot by reason of its liabilities continue its business, and that it is advisable that the same should be wound up and that accordingly the Company be wound up voluntarily and that Peter O’Hara, of O’Hara & Co., Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ, be and is hereby appointed the Liquidator of the Company for the purposes of such a winding up.” D. Wood, Chairman