BRADFORD THERMAL UNITS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Last Cawthra Feather Solicitors, 128 Sunbridge Road, Bradford BD1 2AT, on 11th March 2003, at 10.00 am, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 that accordingly the Company be wound up voluntarily, and that A Graham, of Hamilton Insolvency Practitioners Limited, Omega Court, 368 Cemetery Road, Sheffield S11 8FT, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held 11 March 2003, the Creditors confirmed the appointment of A Graham as Liquidator, and that anything required or authorised to be done by the Liquidator be done. M O’Shea, Chairman