MEDUSA STONE SUPPLIES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Abacus House, Acorn Business Park, Tower Park, Poole, Dorset BH12 4NZ, on 8th August 2000, the subjoined 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 Michael Robert Fortune, of Fortune Peat, Abacus House, Acorn Business Park, Tower Park, Poole, Dorset, be and he is hereby appointed Liquidator for the purpose of such winding-up.” C. Emery, Director