BUCKLAND DEMOLITION LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Start Business Centre, 25 Barnes Wallis Road, Segensworth East, Fareham, Hampshire PO15 5TT, on 15 December 2005, at 10.00 am, 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 the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Barry P Knights, of Knights & Company, Milford House, 43-55 Milford Street, Salisbury, Wiltshire SP1 2BP, is hereby appointed Liquidator for the purposes of the voluntary winding-up.” L Brown, Chairman