HMB CATLEY STAITE LIMITED

(Company Number 04733660 )

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Mortimer House, Holmer Road, Hereford HR4 9TA, on 20 May 2008, the following Special Resolutions were duly passed:

“That the Liquidator be authorised under the provisions of section 165(2)(a) of the Insolvency Act 1986 (“the Act”) to exercise the powers specified in Part 1 of Schedule 4 of the Act, namely to pay all the Company’s Creditors in full and to make compromises with the Company’s Creditors and Debtors, that the Liquidator be authorised to divide all or such part of the surplus assets of the Company as he shall think fit in specie or kind amongst the Members of the Company and that the Company be wound up voluntarily, and that D P G Walker of Harrisons, 3 St Giles Court, Southampton Street, Reading RG1 2QL, be and is hereby appointed Liquidator for the purposes of winding-up the Company.”

D Keeble, Chairman