In the Coventry County Court  No 37 of 2005

TGB TRANSMISSIONS LIMITED

(Company No 3076202) Nature of Business: Power Transmission Drives and Belting. Address of Registered Office: c/o Harris Basset, 5 Llys Felin Newydd, Phoenix Way, Enterprise Park, Swansea, West Glamorgan SA7 9FG. Date of Appointment: 26 October 2005. Administrators’ Names and Address: R F Simms and M R Buttriss (IP Nos 9252 and 9291), both of F A Simms & Partners PLC, Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.