STEETLEY CONSTRUCTION MATERIALS (OVERSEAS) LIMITED EAST ANGLIAN ROADSTONE LIMITED STEETLEY DENT LIMITED STAMFORD WASTE DISPOSAL LIMITED REDLAND FIELDCASTLE LIMITED (formerly known as Redland Precast Limited) DOWLOW LIME AND STONE COMPANY LIMITED (THE) EVERSTHOLD LIMITED MORVILLE AGGREGATES LIMITED STEETLEY OVERSEAS LIMITED

At an Extraordinary General Meeting of the above-named Companies held at No. 1 London Bridge, London SE1 9QL, on 30th March 1998, the following Special Resolution was passed:   “That the Company be wound up as a Members’ Voluntary Liquidation, and that Colin Graham Bird, of Price Waterhouse, No. 1 London Bridge, London SE1 9QL, is hereby appointed as its Liquidator.” R. C. Monro, Chairman