EPIC ENGINEERING GROUP LIMITED

At an Extraordinary General Meeting of the Contributories of the above-named Company, duly convened, and held at 35 Balmoral Road, Ash Vale, Aldershot, Hampshire GU12 5BB, on 2 September 2005, the following Resolutions were duly passed, as a Special Resolution, as an Ordinary Resolution and as Extraordinary Resolutions respectively: “That the Company be wound up voluntarily, that Michael James Gregson, of Bulley Davey, 69-75 Lincoln Road, Peterborough PE1 2SQ, be and is hereby appointed Liquidator for the purposes of winding-up the Company, that in accordance with the provisions of the Company’s articles of association, the Liquidator be and is hereby authorised to divide among the Members in specie all or any part of the Company’s assets, and that the Liquidator’s fees be based on time costs and be drawn as appropriate in accordance with Rule 4.148A of the Insolvency Rules 1986 (Members attention is drawn to the Guide to Liquidator’s Fees), and that the Liquidator’s disbursements be allocated in accordance with the addendum to the Guide to Liquidator’s Fees and drawn as appropriate.” A B G Stokes, Director