LANSDOWNE CONSTRUCTION LIMITED

(Company Number 04317288) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 3 College Court, College Hill, Shrewsbury SY1 1LS, on Tuesday 28 March 2006, 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 Company that this Company cannot, by reason of its liabilities, continue its business, and that it is desirable that the same should be wound up and that the Company be wound up accordingly, and that Simon James Bonney, of B N Jackson Norton, 3 College Court, College Hill, Shrewsbury SY1 1LS, be and are hereby appointed Liquidator of the Company for the purposes of such winding-up.” L F Deville and M A Bailey, Shareholders