ROTAFORME ENGINEERING LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Mistry Associates, 6-8 Henry Square, Ashton under Lyne OL6 7TF, on 4 October 2005, the following Extraordinary Resolution was duly passed: “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 Manubhai Govindbhai Mistry, of Mistry Associates Ltd be and is hereby appointed Liquidator for the purposes of the winding-up.” C Robinson, Director