D COMBER ROOFING CONTRACTORS LTD

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Holiday Inn Plymouth, Armada Way, Plymouth PL1 2HJ, on 18 December 2006, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind the Company up, and accordingly that the Company be wound up voluntarily, and that David Field of Centrum Recovery, Cambridge House, North Church Street, Bakewell, Derbyshire DE45 1DB, be and is hereby appointed Liquidator for the purposes of such winding-up.” D Comber, Director