FRED JOHNSON (MACHINERY) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at KPMG, Festival Way, Stoke-on-Trent, Staffordshire ST1 5TA, on 28th July 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 Paul Bateman, of KPMG, Festival Way, Stoke-on-Trent, and Michael Thomas Seery, of KPMG, St. James’ Square, Manchester, be and are hereby appointed Joint Liquidators for the purpose of such winding-up, and that any act required or authorised under any enactment to be done by the Liquidator may be done by one of them.” E. Johnson, Director