MJ HIGHWAY TECHNOLOGY LIMITED

At an Extraordinary General Meeting of above-named Company, duly convened, and held at Bell Walk House, High Street, Uckfield, East Sussex TN22 5DQ, on 13th March 2000, the following Extraordinary Resolutions were duly passed: “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 Martin C. Armstrong of Turpin, Barker & Armstrong, Allen House 1 Westmead Road, Sutton Surrey SM1 4LA, is hereby appointed the Liquidator for the purpose of such winding-up”. J. McIntosh, Chairman