ADRIAN BURROW CONSTRUCTION LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Holiday Inn, Aston Clinton Road, Aylesbury HP22 5AA, on 21 September 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 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 David A Butler, of Nunn Hayward, be and is hereby appointed Liquidator for the purposes of such winding-up.” At a subsequent Meeting of Creditors held on the same day, pursuant to section 98 of the Insolvency Act 1986, the appointment of David A Butler as Liquidator of the Company was confirmed by the Company’s Creditors. A Burrow, Chairman