UNILOCK SPECIAL PROJECTS LIMITED

UNILOCK REFURBISHMENT LIMITED

UNILOCK DEVELOPMENTS LIMITED

At Extraordinary General Meetings of the Members of the above-named Companies, duly convened, and held at Hilton Birmingham Metropole, NEC, Birmingham B4, on 2 December 2003, 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 these Meetings that the Companies cannot, by reason of their liabilities, continue their business, and that it is advisable to wind up the same, and accordingly that the Companies be wound up voluntarily, and that M S E Solomons, be and he is hereby appointed Liquidator for the purposes of such winding-ups.” Director of Unilock Group Ltd