PW TOOLING SERVICES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Novotel Manchester West Hotel, Worsley Brow, Worsley, Manchester M28 2YA, on 8 February 2005, the following Resolutions were duly 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 that the Company be wound up voluntarily, and that Andrew W Thompson and Daniel Paul Hennessy, of The Thompson Partnership, The Old Halsall Arms, 2 Summerwood Lane, Halsall L39 8RJ, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.” G Pitts-Whitby, Director