HENTON CONTRACTORS LIMITED

At an Extraordinary Meeting of the Members of the above-named Company, duly convened, and held at Regency House, 21 The Ropewalk, Nottingham NG1 5DU, on Wednesday 3 March 2004, the following Resolutions were 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 Peter A Blair and Richard A B Saville, of Begbies Traynor, Regency House, 21 The Ropewalk, Nottingham NG1 5DU, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” At the subsequent Creditors’ Meeting, Adrian Allen, of Baker Tilley, Garrick House, 76-80 High Street, Old Fletton, Peterborough, was appointed Liquidator, in place of P A Blair and R A B Saville. B Henton