JAEGER CONTROLS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 5 Fairmile, Henley-on-Thames, Oxfordshire RG9 2JR, on 9 January 2007, at 2.00 pm, 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 Robert C Keyes and Gareth W Roberts, of Hurst Morrison Thomson Corporate Recovery LLP, 5 Fairmile, Henley-on-Thames, Oxfordshire RG9 2JR, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” D G Akel, Director