PTE MATERIAL HANDLING LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 1 Woodborough Road, Nottingham NG1 3FG, on Friday 6 January 2006, at 10.30 am, 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 accordingly that the Company be wound up voluntarily, and that Christopher James Farrington, of Deloitte & Touche LLP, 1 Woodborough Road, Nottingham NG1 3FG, be and is hereby appointed Liquidator of the Company.” N L Dove, Chairman