ROMAN MOSAIC CONTRACTS LIMITED

(Company Number 04348270) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Holiday Inn, Birmingham M6, Jct 7, Chapel Lane, Great Barr, Birmingham B43 7BG, on 6 July 2006, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution: “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 Philip Simons be and he is hereby appointed Liquidator for the purposes of such winding-up.” M Rispoli, Director