Creditors’ Voluntary Winding-up

Resolutions for Winding-up

ABBEY ROOFING (SOUTH WALES) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the Quality Hotel, Junction 32/M4, Merthyr Road, Cardiff CF1 4AR, on Thursday, 4th February 1999, 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 the Company that this Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same should be wound up, and that the Company be wound up accordingly, and that D. R. Wilton and P. M. Boyden, of Cork Gully, Temple Court, 35 Bull Street, Birmingham, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up, and all powers exercised by a Liquidator may be exercised by either independently of the other.” G. T. Cooke, Director and Chairman