ENGINEERING & HYDRAULIC MATERIALS LIMITED

(Company Number 3202896) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at “Himley Hall”, Dudley Road, Himley, Dudley, West Midlands DY3 4DF, on 11 July 2006, the subjoined Extraordinary Resolution was duly passed: “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 Frank Anthony Hatch, of F A Hatch & Co, “Castle View”, 48 Salop Street, Dudley, West Midlands DY1 3AY, be and he is hereby appointed Liquidator for the purposes of such winding-up.” S Jones