BUILDING TO DESIGN LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 81 Station Road, Marlow, Buckinghamshire SL7 1SX, on 16 October 2002, at 11.00 am, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it had 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, that Peter Hughes Holland, of Numerica, be and is hereby appointed Liquidator for the purposes of such winding-up, and that anything required or authorised to be done by the Liquidator be done by him.” At a subsequent Meeting of Creditors, duly convened, pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Peter Hughes-Holland was confirmed. N Anderson, Chairman