MAVAL ENGINEERING COMPANY LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 8 High Street, Yarm, Stockton-on-Tees TS15 9AE, on 4th March 1999, the following Special Resolution was duly passed: That the Company be wound up voluntarily, and that John Harvey Madden, of John B. Taylor & Co., 8 High Street, Yarm, Stockton-on-Tees TS15 9AE, be and he is hereby appointed Liquidator for the purpose of such winding-up.” J. S. Hodgson, Chairman