ARTIFEX INSTALLATIONS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 57-59 Stepney Street, Llanelli SA15 3YA, on the 17th July 2000, 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 Gary Stones, of Stones & Co., 63 Walter Road, Swansea SA1 4PT, be and he is hereby nominated Liquidator for the purposes of the winding-up.” C. R. Hutchings, Director