MILNER ELECTRICAL ENGINEERING LIMITED

(t/a Matthews & Marlow) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held on 12th April 2001, the following Extraordinary Resolution was duly passed: “That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the Company and accordingly that the Company be wound up voluntarily and that Alan G. Haden of Haden Insolvency, Haden House, 485 Birmingham Road, Bromsgrove, Worcestershire B61 0HZ, be appointed as Liquidator.” A. Milner, Chairman