RICAST CONSTRUCTION LIMITED

(t/a G.K. Services) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Haines Watts, First Floor, Park House, Park Square West, Leeds LS1 2PS, on 19 March 2004, 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 David Michael Clements and John David Travers, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” G K Boyle, Director