Creditors’ Voluntary Winding-up

Resolutions for Winding-up

1ST CALL CONTRACTORS LIMITED

(Company Number 03473501) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at Kings Court Hotel, Kings Coughton, Birmingham Road near Alcester, Warwickshire B49 5QQ, on 11 December 2006, the following Resolutions were 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 T Papanicola, be and he is hereby appointed Liquidator for the purposes of such winding-up.” S Chima, Chairman