DYNAMIC CIRCUITS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Unit 6, All Saints Industrial Estate, Shildon, Durham, on 26th March 2001, at 1 p.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 John Neil Harrison and Kenneth Webster Marland, of Harrisons, 23 Yarm Road, Stockton-on-Tees TS18 3NJ, be appointed Joint Liquidators of the Company for the purpose of such winding-up, and the Joint Liquidators can act jointly or individually.” Chairman