Creditors’ Voluntary Winding-up

Resolutions for Winding-up

A2Z GRINDING LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Dean Works, Dean Lane, Newton Heath, Manchester, on 26 February 2003, the subjoined Extraordinary Resolution was duly passed: “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 Stephen Lord & Stephen James Wainwright, of Poppleton & Appleby, 32 High Street, Manchester M4 1QD, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.” R Jones, Chairman