STANLEY PRESS EQUIPMENT LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Graphic House, Bank Street, Macclesfield, Cheshire SK11 7BR, on 26 January 2005, the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that Mark Terence Getliffe be and is hereby appointed Liquidator for the purposes of such winding-up.” J G Stanley, Chairman