BROOKES GOVAN BUILDING CONTRACTORS LIMITED

(Company Number 04403692) At an Extraordinary General Meeting of the above-named Company, convened and held at CLB Coopers, Laurel House, 173 Chorley New Road, Bolton BL1 4QZ, on 11 January 2007, at 11.00 am, the following Resolutions were duly passed as an Extraordinary Resolution and as Ordinary Resolutions 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 the Company be wound up voluntarily, that Diane Hill and Mark Getliffe, of CLB Coopers, Century House, 11 St Peter’s Square, Manchester M2 3DN, be appointed Joint Liquidators for the purpose of the voluntary winding-up, and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.” I D Brookes, Chairman