G & J CONSTRUCTION LIMITED

(Company Number 3468940) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Quality Hotel, 20 Wolverhampton Road, Bentley, Walsall WS2 0BS, on Wednesday 12 April 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 the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and that accordingly the Company be wound up voluntarily, and that Ronald Eric Speight, of  56  Spencer Avenue, Coventry CV5 6NP, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 12 April 2006, the Creditors confirmed the appointment of Ronald Eric Speight, and that anything required or authorised to be done by the Liquidator be done by him. G J Bissell, Chairman