HY-FIRE LIMITED

(t/a Alltek UK) (Company Number 03489500) At an Extraordinary General Meeting of the above-named Company convened and held at Kroll, The Observatory, Chapel Walks, Manchester M2 1HL, on 3 July 2006, at 10.00 am, the following Resolutions were passed, as an Extraordinary Resolution and as Ordinary Resolutions respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily, and that Philip Duffy and Simon Wilson of Kroll, The Observatory, Chapel Walks, Manchester M2 1HL, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up, and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation. P Stephenson, Chairman