MASSEY HEATING LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Richard Floyd & Co, 29 Roseacre Gardens, Chilworth, Guildford, Surrey GU4 8RQ, on 10 December 2004, at 10.00 am, the subjoined Extraordinary Resolutions were duly passed, viz: “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 that the same should be wound up, and that the Company be wound up accordingly, that Richard Eaglesfield Floyd, of Richard Floyd & Co, 29 Roseacre Gardens, Chilworth, Guildford, Surrey GU4 8RQ, be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up.” At a subsequent Meeting of Creditors of the above-named Company, duly convened and held at the offices of Richard Floyd & Co, 29 Roseacre Gardens, Chilworth, Guildford, Surrey GU4 8RQ, on 10 December 2004, it was resolved that Richard Eaglesfield Floyd and William Jeremy Jonathan Knight, of Richard Floyd & Co, of 29 Roseacre Gardens, Chilworth, Guildford, Surrey GU4 8RQ, be and they are hereby appointed the Joint Liquidators of the Company for the purposes of such winding-up. It was resolved that either Liquidator be empowered to act on behalf of both Joint Liquidators in the exercise of any power or act of the Joint Liquidators. F R Massey