RUGBY DORMANT NO. 2 LIMITED

(Company Number 2911916)

RUGBY DORMANT NO. 3 LIMITED

(Company Number 2819129)

RUGBY DORMANT NO. 16 LIMITED

(Company Number 2877095)

SCOTTISH AND NORTHERN AGGREGATES LIMITED

(Company Number 261939)

SWIFT 258 LIMITED

(Company Number 1937322)

TEMPERED SAFETY GLASS LIMITED

(Company Number 2911917)

WESTERN AGGREGATES LIMITED

(Company Number 1009758)

WILLSDOWN FARMS LIMITED

(Company Number 1763687)

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 that 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