HYFAB LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Sterling House, 1 Loughborough Road, West Bridgford, Nottingham NG2 7LD, on 12th April 2001, 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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Martin Andrew Shaw and Edwin James Kirkwood, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” M. J. Hyatt, Director