Creditors’ Voluntary Winding-up

Resolutions for Winding-up

ANSON PLASTERING COMPANY LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held on 4th January 2001, at 10.15 a.m., 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 that accordingly the Company be wound up voluntarily, and that Ian Brown, of Deloitte & Touche, of Gainsborough House, 34-40 Grey Street, Newcastle upon Tyne NE1 6AE, be, and is hereby appointed Liquidator of the Company.” I. Dawson, Director