Resolution for Winding-up

Number of Company: NI 019263

INSOLVENCY NORTHERN IRELAND ORDER 1989

COMPANY LIMITED BY SHARES

Extraordinary Resolution of

Graham and Heslip (North West) Limited

Passed: 27th February, 2003.

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the Ulster Society of Chartered Accountants in Ireland, 11 Donegall Square South, Belfast, on 27th February 2003, the subjoined Extraordinary Resolution was duly passed, viz:-

Resolution

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 accordingly that the Company be wound up voluntarily and that Henry Saville and Ray Jackson, Licensed Insolvency Practitioners, of Messrs are hereby appointed Joint Liquidators for the purpose of such winding up, and are to act jointly and severally.

At a subsequent Meeting of Creditors, duly convened pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989, and held on the same day, the appointment of Mr. Henry Saville and Mr. Ray Jackson was confirmed.

Mr. Kenneth Cleland, Chairman of Meeting.