STAFFSON ENGINEERING LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company held at PO Box 83, Elsworth House, 94 Alfred Gelder Street, Hull HU1 2SW,on 27th July 2000, at 10 a.m. the following Resolutions were 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 Mark David Arthur Loftus and David Malcolm Walker, of BKR Haines Watts, PO Box 83, Elsworth House, 94 Alfred Gelder Street, Hull HU1 2SW, be and they are appointed Liquidators for the purposes of such winding-up.” D. H. Dearing, Chairman