CHELSEA SCAFFOLDING LIMITED

(Company Number 03998552) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, on 30 October 2006, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proven 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 Daniel Plant, of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.” At the subsequent Meeting of Creditors held at the same place on the same date, the Resolutions were ratified. P J Webb, Chairperson