HANSON BUILDING SOLUTIONS LIMITED

(Company Number 05326170 )

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Stamford House, Piccadilly, York YO1 9PP, on 21 January 2009, at 11.30 am, the subjoined Special Resolution and three Ordinary Resolutions, respectively, were duly passed:

“It has been proved to the satisfaction of the Meeting that this Company should be voluntarily wound up; and that the Company be wound up accordingly; that John Russell and Andrew Philip Wood of The P&A Partnership, 93 Queen Street, Sheffield S1 1WF, Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Joint Liquidators of the Company for the purposes of such winding-up; that the remuneration of the Joint Liquidators be fixed by reference to time properly incurred, (not to exceed £2,500 plus VAT and disbursements); and that the Joint Liquidators may exercise the powers contained in Schedule 4 in Part 1 of the Insolvency Act 1986, and may divide among the Members in specie the whole or any part of the assets of the Company.”

By Order of the Board.

C Riches, Chairman, J Wright Director