GLENFAB (UK) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Hotel Elizabeth, Ferriby High Road, North Ferriby, Hull HU14 3LG, on 28 March 2006, 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 Timothy Calverley, of Haines Watts, First Floor, Park House, Park Square West, Leeds LS1 2PS, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.” G Hood, Director