NEAL ENGINEERING LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at New Continental Hotel, Millbay Road, Plymouth, Devon PL1 3LD, on 14 March 2003, 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 accordingly that that Company be wound up voluntarily, and that Richard Neville of Neville Hatton be and is hereby appointed Liquidator for the purpose of such winding-up.” P Newman, Chairman