PAUL GRAY CONTRACTS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 8 High Street, Yarm, Stockton-on-Tees TS15 9AE, on Thursday, 8th January 1998, the following subjoined Extraordinary Resolution was duly passed:   “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 it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that John B. Taylor, of John B. Taylor & Co., 8 High Street, Yarm, Cleveland TS15 9AE and Roderick Weston, of Grant Thornton, Higham House, Higham Place, Newcastle upon Tyne NE1 8EE, be and they are nominated Liquidators for the purpose of the winding-up.” J. A. Race, Director