ADEO M & E CONSULTING LIMITED

(Company Number 05426500)

GHM CIVIL ENGINEERING LTD

SFT LOGISTICS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Companies, duly convened, and held at Donnington Manor Hotel, London Road, Dunton Green, Sevenoaks, Kent TN13 2TD, on 13 December 2006, the following Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Companies cannot, by reason of their liabilities, continue their businesses, and that it is advisable to wind-up the same, and accordingly that the Companies be wound up voluntarily, and that Jonathan Sinclair, of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP, be and he is hereby Liquidator for the purposes of the winding-up.” S Ford, Chairman