ORFORD PLANT HIRE LIMITED

(Company Number 04633284) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at KPMG LLP, 2 Cornwall Street, Birmingham B3 2DL, on 12 April 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 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, that Allan Watson Graham and Mark Jeremy Orton, of KPMG LLP, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and any act required or authorised under any enactment to be done by a Joint Liquidator may be done by one of them.” N J Orford, Director