INDUSTRIAL CONTRACT SERVICES LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at Jarvis Great Danes Hotel, Hollingbourne, Maidstone, Kent ME17 1RE, on 20th March 2001, at 11.30 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 this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Neil Tombs and Andrew Michael Menzies, of Grant Thornton, of Enterprise House, 115 Edmund Street, Birmingham B3 2HJ, be appointed Joint Liquidators for the purposes of the voluntary winding-up.” C. J. Briley, Chairman