Resolution for Winding-Up

THE COMPANIES (NORTHERN IRELAND) ORDER 1989

SPECIAL RESOLUTION

OF

REGAL HOMES LIMITED

At an extraordinary General Meeting of the Members of the above-named company duly convened and held at the offices of Moore Stephens. Scottish Provident Buildings Donegall Square West, Belfast. BT1 6JH on Tuesday 28 November 2006.

the following Special Resolution was duly passed:

Special Resolution

“That the Company be placed in Members Voluntary Liquidation and that David William John McClean of Moore Stephens, Chartered Accountants be and is hereby appointed for the purpose of such winding up”