MCFEN ENGINEERING G.B. LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened and held at BKR Haines Watts, 3rd Floor, 70-74 City Road, London EC1Y 2BJ, on 14 March 2003, at 10.00 am, 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 that, accordingly, the Company be wound up voluntarily, and that David Coyne and Peter Forsey of BKR Haines Watts, 3rd Floor, 70-74 City Road, London EC1Y 2BJ, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up. Any act required to be taken by the Joint Liquidators can be undertaken by either one of them acting independently”. At a subsequent Meeting of Creditors held at BKR Haines Watts, 3rd Floor, 70-74 City Road, London EC1Y 2BJ, at 10.30 am on 14 March 2003 the appointment of David Coyne and Peter Forsey was ratified. Director