ACE BUILD LIMITED

(t/a Miles Building) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 314 Regents Park Road, Finchley, London N3 2JX, on 6th April 2001, the following Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue in business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Sudhir Rishi, of 314 Regents Park Road, Finchley, London N3 2JX, be and is hereby appointed as Liquidator.” At a subsequent Meeting of the Creditors of the Company held at 314 Regents Park Road, Finchley, London N3 2JX, on 6th April 2001, the appointment of the said Sudhir Rishi was confirmed for the purposes of winding-up the Company. R. E. Miles, Chairman