C W CIVIL ENGINEERING LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at Hart Shaw, Europa Link, Sheffield Business Park, Sheffield S9 1XU, on 27 August 2008, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Christopher J Brown, of the firm Hart Shaw LLP and Nigel Price of the firm Moore Stephens LLP, be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.”

B Wainwright, Director