ARTISAN BUILDING SERVICES LTD

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at KPMG LLP, 1 The Embankment, Neville Street, Leeds LS1 4DW, on 28 March 2006, the following Resolutions were 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 Howard Smith and Richard Dixon Fleming, of KPMG, be and are hereby appointed Joint Liquidators for the purpose of such winding-up and any act required or authorised under any enactment to be done by a Liquidator may be done by one of them.” M S Murgatroyd, Director