HABAG (LONDON) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Coxs Lane, Cradley Heath, West Midlands B64 5QU, on 17 December 2004, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Mark Jeremy Orton and Allan Watson Graham, of KPMG, Corporate Recovery, 2 Cornwall Street, Birmingham B3 2DL, be and are hereby appointed Joint Liquidators for the purpose of such winding-up and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.” W J Street, Chairman