GROUP ENGINEERING PLC

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 1 Ribblesdale Place, Preston, on 16th March 2001, the following Extraordinary Resolution was duly passed: “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 C. V. Higson and M Rimmer, of Rimmer Higson, 22 Ribblesdale Place, Preston, be and they are hereby nominated Liquidators for the purpose of the winding-up.” A. C. L. Pugh, Director