BRITANNIA CONSTRUCTION SUPPLIES LTD

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at HKM Harlow Khandhia Mistry, The Old Mill, 9 Soar Lane, Leicester LE3 5DE on 25 June 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 liabilites, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Kirankumar Mistry and John Phillip Harlow be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” S J Ludgate, Director