SERVICE MOULDINGS LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at DTE House, Hollins Mount, Hollins Lane, Bury, Greater Manchester BL9 8AT, on 28 November 2002, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Andrew Poxon, of DTE Corporate Recovery and Insolvency Services Limited, DTE House, Hollins Mount, Hollins Lane, Bury, Greater Manchester BL9 8AT, be appointed as Liquidator of the Company for the purpose of such winding-up.” I C Buckley, Chairman