E EDWARDS & SON (BUILDERS) LTD

At a General Meeting of the above-named Company called, pursuant to section 84 of the Insolvency Act 1986, and duly held at HLB Kidsons, 27 Osborne Street, Grimsby DN31 1NU, on Monday, 2nd April 2001, at 10 a.m., the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Stuart George Falconer, of HLB Kidsons, 27 Osborne Street, Grimsby DN31 1NU, be and he is hereby appointed Liquidator for the purpose of such winding-up.” E. W. Edwards, Chairman