R K PLANT AND TRANSPORT LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Moor Close, North Hill, Launceston, Cornwall PL15 7NH, on 4 November 2004, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Derek Anthony Jeal, of Parkway House, 1 Pityme Business Centre, St Minver, Wadebridge, Cornwall PL27 6NU, be and he is hereby appointed Liquidator for the purposes of such winding-up.” A R Kneebone, Director