Resolutions for Winding-up

-0.52079951.409666TW20 8TD2006-12-122007-01-02The Borough of RunnymedeTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58207912
RICKMANSWORTH GRAVEL COMPANY LIMITED

(Company Number 74167)

RMC AGGREGATES LIMITED

(Company Number 763598)

RMC LIMITED

(Company Number 601419)

RMC PROPERTY INVESTMENTS LIMITED

(Company Number 271792)

ROMBUS LIMITED

(Company Number 333552)

R.P.C. TRANSPORT LIMITED

(Company Number 346533)

RUGBY CEMENT CONSULTANTS LIMITED

(Company Number 637590)

RUGBY COEXTRUDED PLASTICS LIMITED

(Company Number 2233318) At an Extraordinary General Meeting of the above-named Companies, duly convened, and held at Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey TW20 8TD, on 12 December 2006, the subjoined Special Resolution was duly passed: “That the Companies be wound up voluntarily, and Malcolm Cohen, of BDO Stoy Hayward LLP, 8 Baker Street, London W1U 3LL, be and is hereby appointed Liquidator for the purposes of such winding-ups.” M L Collins, Chairman