HILLSMEN ENGINEERING LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the Campanile Hotel, Beverley Road, Freetown Way, Hull HU2 9AN, on 24 March 2006, at 10.15 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; that Matthew Colin Bowker and David Antony Willis of Jacksons Jolliffe Cork, Lowgate House, Lowgate, Hull HU1 1EL, are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up and that the Joint Liquidators, in carrying out their functions and exercising their powers, may act on their own or jointly and, as such, their functions and powers may be exercised by either one of them, acting jointly or on their own account.”
P Wade, Chairman