L.C.D. CONTRACTS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at De Vere Whites Hotel, The Reebok Stadium, Bolton on 13 March 2003, the following Extraordinary Resolution and the Ordinary Resolutions were duly passed: “That it has been proved to the satisfaction of this Meeing that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly, the Company be wound up voluntarily and that M J Moore & N A Brackenbury of Kroll, 5th Floor, Airedale House 77 Albion Street, Leeds LS1 5AP be and are hereby appointed Joint Liquidators for the purposes of the winding-up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” C Price, Chairman