JSP JOINERY & BUILDING LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 6 Foyle Street, Sunderland SR1 1LB, on Thursday, 11th January 2001, at 10.30 a.m. the following Extraordinary Resolution was duly passed: “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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Ian William Kings, of Jennings Johnson, 19 Borough Road, Sunderland SR1 1LA, be and he is hereby appointed Liquidator for the purpose of such winding-up.” P. L. Rodden, Chairman