BIG J CONSTRUCTION LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Poppleton & Appleby, Brampton House Mews, 10 Queen Street, Newcastle-under-Lyme, Staffordshire ST5 1ED, on 13th June 2000, at 10.30 a.m., the subjoined Extraordinary Resolution was duly passed: “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 Robert Michael Young, of Poppleton & Appleby, Brampton House Mews, 10 Queen Street, Newcastle-under-Lyme, Staffordshire ST5 1ED, be and is hereby appointed Liquidator for the purposes of such winding-up.” N. C. Duffin