GCE CONSTRUCTION SERVICES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 8 Camden Place, Preston, on 9 March 2005, the following Extraordinary Resolution was duly passed: “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 M Rimmer, of Rimmer Higson, 22 Ribblesdale Place, Preston, be and he is hereby nominated Liquidator for the purpose of such winding-up.” C Eccles, Director