KEY BUILDING SERVICES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 52 Northgate, Pontefract, on 25 February 2003, 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 the Company be wound up voluntarily, and that Andrew Hartley Wilkinson of Wilkinson & Co, 68 Thorpe Lane, Almondbury Huddersfield HD5 8UF, be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” P G Taylor, Chairman