Creditors’ Voluntary Winding-up

Resolutions for Winding-up

ASTROLIFT LIMITED

At an Extraordinary General Meeting of the above-named Company, held at Hazlewoods, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT, on 8th August 2000, 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 Philip John Gorman, of Hazlewoods, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT, be and is hereby appointed Liquidator of the Company for the purpose of its voluntary winding-up.” At a Meeting of Creditors held on 8th August 2000, the Creditors confirmed the appointment of Philip John Gorman as Liquidator. P. J. Hall, Chairman