BANKSIDE INDUSTRIAL ENGINEERS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN, on 3 March 2003, the following Extraordinary and Ordinary Resolutions were 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 Andrew James Nichols, of Redman Nichols be and he is hereby appointed Liquidator for the purposes of such winding-up.” P Adamson, Chairman