FIFTH GEAR DEVELOPMENTS LIMITED (t/a Five Star Electronics)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Mazars Neville Russell, Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN, on 26th November 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 the Company be wound up voluntarily, and that Paul Charlton, of Mazars Neville Russell, Mazars House, Gelderd Road, Gilderstome, Leeds LS27 7JN, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” By Order of the Board. R. E. Huddart, Director