MOWER ACCESSORIES LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at the Novotel, Bostock Lane, Nottingham, Nottinghamshire NG10, on 16th March 2001, at 11.00 a.m. 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 the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily, and that Tim Alan Askham, of Mazars Neville Russell, of Regent House, Heaton Lane, Stockport SK4 1BS, and Paul Charlton, of Mazars Neville Russell, Gelderd Road, Gildersome, Leeds LS27, be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding-up.” A. Walker, Chairman