MILL HILL HEAVY ENGINEERING LIMITED

At an Extraordinary General Meeting of the Company, convened, and held at 24 Conduit Place, London W2 1EP, on 18th December 2000, the following was passed as an Extraordinary Resolution: “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 Ian Franses, of Ian Franses Associates, 24 Conduit Place, London W2 1EP, be and he is hereby appointed Liquidator for the purposes of such winding-up.” A. Molloy, Chairman