WHALEY ENGINEERS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held on 22nd February 1999, at 10.30 a.m., the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 it is advisable to wind up the same and that accordingly the Company be wound up voluntarily and that I. Brown of Deloitte & Touche of Gainsborough House, 34-40 Grey Street, Newcastle upon Tyne NE1 6AE, be and is hereby appointed Liquidator of the Company.” P. Whaley, Chairman