J M HOBSON DESIGN & BUILD LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Nottingham & Derby Posthouse, Bostocks Lane, Sandiacre, Nottingham NG10 5NJ, on 26th March 2001, 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 the Company be wound up voluntarily, and that Stephen Hull, of Geoffrey Martin & Co, 42 Brook Street, London W1K 5DB, be and is appointed as Liquidator of the Company.’’ J. M. Hobson, Director