DAVE PARRY & SON MACHINERY SALES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Baker Tilly City Plaza, Temple Row, Birmingham B2 5AF, on 31 July 2003, the following Extraordinary Resolution was duly passed: “That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company and accordingly that the Company be wound up voluntarily, and that Phillip Hartland Allen and Guy Edward Brooke Mander, of Baker Tilly, City Plaza, Temple Row, Birmingham B2 5AF, be appointed as Joint Liquidators for the purposes of such winding-up.” W D J Parry, Chairman