HUNSLET LOCOMOTIVE HIRE LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Carlton Park Hotel, 102 Moorgate Road, Rotherham S60 2BG, on 9th June 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 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 John D. Travers and Kenneth W. Marland be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” D. Webb, Chairman Note. The appointment of John D. Travers and Kenneth W. Marland as Joint Liquidators of the Company was confirmed at a Meeting of Creditors held on 9th June 1999.