B & M BUILDERS LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at Cartwright House, Tottle Road, Nottingham NG2 1RT, on 4 March 2003, at 11.00 am, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Philip Michael Lyon, of Mazars, Cartwright House, Tottle Road, Nottingham NG2 1RT, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” B L Hill, Chairman