PETER DOOTSON CONTRACTING LIMITED

(Company Number 04154619 )

At an Extraordinary General Meeting of the above-named Company convened and held at XL Business Solutions Ltd, 1st Floor, 2-4 Market Street, Cleckheaton BD19 5AJ, on 30 January 2009 the following Resolutions were passed, as a Special 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 the Company be wound up voluntarily, and that J N Bleazard, of XL Business Solutions Limited, 1st Floor, 2-4 Market Street, Cleckheaton BD19 5AJ, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

P Dootson, Chairman