ALTON CONTRACTS LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at The Harlington Centre, Fleet Road, Fleet, Hampshire, on 8th January 1999, at 2 p.m., the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Robert James Thompson, of Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire GU13 9NN, be appointed Liquidator of the Company for the purpose of the voluntary winding-up.” M. F. Jenkins, Company Secretary