MAKTAR ASPHALT (KNOWSLEY) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at the offices of Milner Boardman & Partners, Century House, Ashley Road, Hale, Cheshire WA15 9TG on 20 March 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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Neil Brackenbury of Kroll, 5th Floor, Airedale House, 77 Albion Street, Leeds LS1 5AP be and is hereby appointed Liquidator for the purposes of such winding-up.” J Devereux, Director