M. & B. BROAD HAULAGE LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Archers Solicitors, 24Yarm Road, Stockton-on-Tees TS18 3NB, on 17 May 2005, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that John Harvey Madden, of Taylor Rowlands, 8 High Street, Yarm, Stockton-on-Tees TS15 9AE, be and he is hereby appointed Liquidator for the purpose of such winding-up.; Chairman