GRS CIVIL ENGINEERING LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Aireside House, 24-26 Aire Street, Leeds LS1 4HT, on 3 June 2005, the following Extraordinary Resolution was 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 the Company be wound up voluntarily.” R M Cullen, Chairman