BI-CAM MOULDS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Luton Travelodge, Junction 11 of the M1, 641 Dunstable Road, Luton, Bedfordshire LU4 8RQ, on Friday 25 April 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 the Company be wound up voluntarily, and that Peter A Blair and Richard A B Saville, of Begbies Traynor, Regency House, 21 The Ropewalk, Nottingham NG1 5DU, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” I Collins