TRANSPALETTE LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 9 Woodhill Road, Portishead, Bristol BS20 7EU, on 11 March 2003, the following 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 Peter O’Duffy, of 9 Woodhill Road, Portishead, Bristol BS20 7EU, be and he is hereby appointed Liquidator for the purposes of such winding-up.” B Coles, Director