KIDMAN ENGINEERING LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at Touchbase, Whitehall Road, Cleckheaton, on 15 February 2005, at 2.00 pm, 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 the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that J N Bleazard of XL Business Solutions Ltd at 46 Moorlands Business Centre, Balme Road, Cleckheaton BD19 4EW, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” P Kidman, Chairman