PHOENIX PAVING SPECIALIST LTD

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at O’Hara & Co, 15 Hallgate, Doncaster DN1 3NA, on 4 March 2003, the subjoined Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that this Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same should be wound up, and that accordingly the Company be wound up voluntarily, and that Peter O’Hara, of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ, be and is hereby appointed Liquidator of the Company for the purposes of such a winding-up.” T Hague, Chairman