I.E.S. (INTERNATIONAL ENGINE SERVICES) LIMITED

(Company Number 02793600) At an Extraordinary General Meeting of the Company held at 40-42 High Street, Maldon, Essex CM9 5PN, on Wednesday 22 February 2006, at 10.45 am, for the purpose of considering and, if thought fit, the following Resolutions were 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 Vernon Charles Wright of Vernon Wright & Co, 40-42 High Street, Maldon, Essex CM9 5PN, be and is hereby appointed Liquidator of the Company.” G Dale-Jones, Director