DIRECT REMOVALS & TRANSPORT LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at “The Priory House”, (D) (CC), 2 Priory Road, Dudley, West Midlands DY1 1HH, on 13 January 2005, the 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 Frank Anthony Hatch, of F A Hatch & Co, “Castle View”, 48 Salop Street, Dudley, West Midlands DY1 3AY. D Powell