RESTORATION PROJECTS LIMITED

At an Extraordinary General Meeting of the above-named Company, convened and held at Mazars Neville Russell, Regent House, Heaton Lane, Stockport, on 28th March 2001, at 10.30 a.m. the following Resolutions were duly passed, as an Extraordinary 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 the Company be wound up voluntarily, and that Tim Alan Askham, of Mazars Neville Russell, of Regent House, Heaton Lane, Stockport SK4 1BS, be appointed as Liquidator of the Company for the purpose of the voluntary winding-up.” R. W. Arnold, Chairman