OF OLDMOUNT LIMITED

(formerly known as Electromek Limited) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Travel Inn, Hinkley Road, Leicester (Forest East), Leicester LE3 3GD, on 6 March 2003, the following Resolutions were duly 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 accordingly that the Company be wound up voluntarily, and that Edwin J Kirkwood and David J Ellliot be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” J R Lacey, Chairman