ARMADILLO INDUSTRIAL SAFETY SERVICES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at The Pack Horse Hotel, Nelson Square, Bolton BL1 1DP, on 1 August 2002, the following Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reasons of its liabilites, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Clive Morris of Marshalls Peters, 7-8 Chapel Street, Preston PR1 8AN be and he is hereby nominated for the purpose of winding-up.” J Watson, Director and Shareholder