JOHN MARTYN CONSTRUCTION LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened and held at Ward & Co, Bank House, 7 Shaw Street, Worcester WR1 3QQ, on Thursday 5 March 2009, at 10.30 am, the subjoined Resolutions were passed; as a Special Resolution and as Ordinary Resolutions respectively:

“That the Company be wound up voluntarily; that L M Green of the firm of Ward & Co, be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up; the Liquidator be empowered to distribute by cash or in specie; the Liquidator’s remuneration has been agreed on a time cost basis plus disbursements and VAT, which can be drawn as appropriate; the Liquidator’s disbursements will consist of (iii) Advertising, (iv) Bonding; power to compromise, on such terms as may be agreed and to deal with all questions in any way relating to or affecting the assets or the winding-up of the Company; power to pay Creditors in full; and power to make any compromise or arrangement with Creditors.”

By Order of the Board.

J H Parsons, Director

5 March 2009