SWITCHSAW LIMITED

(formerly Peter Stevens Dumptruck Hire Limited) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Causeway Head, Silloth, Cumbria CA7 4PE, on 7 July 2005, the subjoined Resolutions were duly passed, as Special Resolutions and as Extraordinary Resolutions respectively: “That the Company be wound up voluntarily, and that Andrew C Fozzard, of Brown Butler, Yorkshire Bank Chambers, Infirmary Street, Leeds LS1 2JT, be and hereby is appointed Liquidator for the purpose of such winding-up (“the Liquidator”), and that the Liquidator be authorised under the provisions of section 165(2) Insolvency Act 1986, to exercise the power laid down in Schedule 4 Part I Paragraph I of the said Act to pay any class of Creditor in full. That the Liquidator be empowered to divide among the Members in specie the whole or any part of the assets of the Company. That the remuneration of the Liquidator be fixed by reference to the time given by the Liquidator and his staff in attending to matters arising in the winding-up as permitted under Rule 4.148(2)(b) Insolvency Rules 1986.” A Stevens, Director