WREXHAM COMPONENTS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Holiday Inn, Wrexham Road, Chester CH4 9DL, on 22 July 2002, 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 I N Millington, of Jacksons Insolvency Practitioners, 12-14 Macon Court, Crewe CW1 6EA, be and he is hereby appointed Liquidator for the purpose of such winding-up.” H Bird-Jones, Director and Shareholder