THE ROOFING WAREHOUSE LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Hutton Poplars Hall, Poplars Drive, Hutton, Brentwood CM12 1YU, on 23rd July 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 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 Philip G. Byrne be and he is hereby appointed Liquidator for the purposes of such winding-up”. M. Speed, Director