K.S.M. CONSTRUCTION LIMITED

(Company Number 04300690 )

At an Extraordinary General Meeting of the above-named Company, convened, and held at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton BD19 3TT on 21 December 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 Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

K Mortimer, Chairman