CONCRETE LIMITED

At an Extraordinary General Meeting of the above Company, duly convened, and held at 12 Carden Place, Aberdeen AB10 1UR, on 15 March 2004, at 11.00 am, the following Extraordinary Resolution was passed: “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.” C E I Harding, Director