SASCAL ENGINEERING LIMITED

At an Extraordinary General Meeting of Sascal Engineering Limited held at Fox & Pheasant, 223 Station Road, West Drayton, Middlesex UB7 7JF on 19 March 2003, the following Extraordinary Resolution was 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 the Company be wound up voluntarily.” S Caldecourt, Chairman