SOLAGAGE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Casson Beckman & Partners, 36 Park Row, Leeds LS1 5JL, on 27th September 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 this Company cannot, by reason of its liabilities, continue its busienss, and that it is advisable that the same be wound up, and that the Company be wound up accordingly, and that D. J. Elliot and N. Money, of Casson Beckman & Partners, 36 Park Row, Leeds LS1 5JL, be and are hereby appointed as Joint Liquidators of the Company for the purposes of such winding-up, to act jointly and severally.” Chairman.