ERIC ELLIS (ELECTRICAL) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, held at Lyndale House, Lyndale Road, Eldwick, West Yorkshire BD16 3HE, on 3rd March 1999, at 9 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 accordingly that the Company be wound up voluntarily, and that David Malcolm Walker and John David Travers, of BKR Haines Watts, Sterling House, 1 Sheepscar Court, Meanwood Road, Leeds LS7 2BB, be and they are hereby appointed Liquidators for the purposes of such winding-up.” E. Ellis, Chairman