RR & B BUILDING CONTRACTORS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Moriston House, 75 Springfield Road, Chelmsford, Essex CM2 6JB, on 9th April 2001, the following Resolutions were 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 that accordingly the Company be wound up voluntarily, and that Clive R. Purdy, be and he is hereby appointed Liquidator of the Company.” At a Meeting of Creditors held on 9th April 2001, the appointment of Clive R. Purdy as Liquidator was ratified. G. Elliott, Chairman