RMC CEILINGS & PARTITIONINGS LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH, on 9 February 2005, 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 the Company that the Company cannot, by reason of its liabilities, continue its business, and the company be wound up voluntarily, and that Richard William James Long, of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Herdfordshire SG14 1HH, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up.” I Stacey, Chairman