Members’ Voluntary Winding-up

Resolutions for Winding-up

BOWE GROUP (U.K.) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Werner-Von Siemens, Strasse 1 D-86159, Augsburg, Germany, on 23 December 2002, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Stephen Treharne and Jeremy Simon Spratt of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, be and are hereby appointed Liquidators for the purpose of such winding-up and that any power conferred on them by the Company or by law be exercisable by them jointly or by either of them alone.” Dr Claus Gerckons, Chairman