TROJAN PLANT HIRE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 2nd Floor, 2 Brindley Place, on 27th October 1999, the following Resolutions were 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 the Company be wound up voluntarily, and that Susan M. Wriglesworth, of McCann Taylor, Buckstone Hall, Rawdon, Leeds LS19 6LL, be and is appointed as Liquidator of the Company.” D. O’Sullivan, Director