AZTECH TRAINING & SAFETY SERVICES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 75 Springfield Road, Chelmsford, Essex CM2 6JB, on 9 November 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 that accordingly the Company be wound up voluntarily, and that Duncan R Beat be and he is hereby appointed Liquidator of the Company.” At a Meeting of Creditors held on 9 November 2005, the appointment of Duncan R Beat as Liquidator was ratified. D G Lidford, Chairman