D.J. GURR BUILDERS LIMITED

(Company Number 04320820) Notice is hereby given that an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of McCabe Ford Williams, Bank Chambers, 1 Central Avenue, Sittingbourne, Kent ME10 4AE, on 10 February 2006, the following Resolutions were proposed and 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, and that Amanda Janice Ireland, of McCabe Ford Williams, Bank Chambers, 1 Central Avenue, Sittingbourne, Kent ME10 4AE, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a subsequent Meeting of Creditors held on the same day and at the same place, the appointment of the said Amanda Janice Ireland as Liquidator of the Company was duly confirmed. D J Gurr, Chairman