A & M CONSTRUCTION GROUP LTD

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Shalimar Hotel, 215 Staines Road, Hounslow, Middlesex TW3 3JJ, on 10th April 2001, at 2.45 p.m., 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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Richard A. J. Hooper, of Haslers, Johnston House, 8 Johnston Road, Woodford Green, Essex IG8 0XA, be and is hereby appointed Liquidator of the Company.” A. Murphy, Chairman