REABRIDGE CONTRACTORS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held on 26th February 2001, the following Extraordinary Resolution was duly passed: “That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the Company and, accordingly, that the Company be wound up voluntarily, and that Phillip Hartland Allen, of HLB Kidsons, Bank House, 8 Cherry Street, Birmingham B2 5AD, be appointed as Liquidator.” B. P. Doody, Chairman