T B YOUNGE ENGINEERING LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Casson Beckman & Partners, 3 Dyers Buildings, Holborn, London EC1N 2JT, on 25th May 1999, 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 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 the Company be wound up accordingly, and that D. Nisbet and D. J. Elliot, of Casson Beckman & Partners, 26 Park Row, Leeds LS1 5JL, are hereby appointed Joint Liquidators of the Company for the purpose of such winding-up, to act jointly and severally.” At a subsequent Meeting of Creditors held at the same place on the same day, a Resolution was ratified together with the appointment of D. Nisbet and D. J. Elliot, of Casson Beckman & Partners, 36 Park Row, Leeds LS1 5JL, as Joint Liquidators. T. Younge, Chairman