KESAN AUTOMATION LIMITED

At an Extraordinary General Meeting of the above-named Company held on 16 March 2004, the following Resolutions were duly passed as an Extraordinary Resolution and as Ordinary Resolutions 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 the Company be wound up voluntarily, and that R Hunt and M E Bowen, of PricewaterhouseCoopers, Cornwall Court, 19 Cornwall Street, Birmingham B3 1DT, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” At a Meeting of Creditors held on 16 March 2004, the Creditors confirmed the appointment of R Hunt and M E Bowen as Joint Liquidators and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. K Birchall, Chairman