TRIPLE SEVEN HEATING & BUILDING SERVICES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 35 Ballards Lane, London N3 1XW, on 22 November 2002, 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 Stewart Trevor Bennett, of Berg Kaprow Lewis, 35 Ballards Lane, London N3 1XW, be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” L Wood, Chairman