Resolutions for Winding-up

2003-03-182003-03-28-1.14073352.633209LE1 5WNThe City of LeicesterTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk64412441/39

WESTSIDE ENVIRONMENTAL LIMITED

NI034626

THE COMPANIES (NORTHERN IRELAND) ORDER 1986

THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

At an Extraordinary General Meeting of the above named Company held at 39 Castle Street, Leicester LE1 5WN on 18th March 2003 the following resolutions were duly passed:

As an Extraordinary Resolution:

1. That it has proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable that the same be wound-up voluntarily, and that the Company be wound-up accordingly.

As an Ordinary resolution:

2. That Geoff Robbins of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN be and is hereby appointed as Liquidator for the purpose of such winding-up.

Dated this 18th March 2003.

Caroline Stones, Chairman.