FOOD SERVICE ENGINEERS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Dubrovnik Hotel, 3 Oak Avenue, Bradford BD8 7AQ, on 6 May 2003, the following Resolutions were duly passed as an Extraordinary Resolution and an Ordinary Resolution respectively: “That it has been proven 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 Robert P J Allen of Vantage, 314 Regents Park Road, Finchley N3 2JX, be and is hereby appointed as Liquidator of the Company for the purposes of the winding-up”. G Schofield, Chairman