ASH CONSTRUCTION & DEVELOPMENT LIMITED

(Company Number 05241600) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Birmingham Chamber of Commerce, 75 Harborne Road, Birmingham B15 3DH, on 27 June 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 Alisdair J Findlay of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, be and he is hereby appointed Liquidator for the purposes of such winding-up.” A K Chahal, Chairman