INTER-CITY MACHINE TOOLS (HIGH WYCOMBE) LIMITED

At an Extraordinary General Meeting of the above-named Company convened and held at 11 Coopers Yard, Curran Road, Cardiff CF10 5NB, on 18 February 2009, the following Resolutions were passed; as a Special 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 Richard Ivor Barlett Jones and Melanie Reevel Giles of Jones Giles Limited, 11 Coopers Yard, Curran Road, Cardiff CF10 5NB be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding up and that any act carried out by either one of them in connection with the liquidation be deemed to be carried out by both.”

I Seymour, Chairman