Resolution for Winding-Up

THE COMPANIES (NORTHERN IRELAND) ORDER 1989

KILLOWEN BUILDING SERVICES LIMITED

At an extraordinary General Meeting of the Members of the above-named company, duly convened and held at Moore Stephens, Donegall House, 7 Donegall Square North, Belfast, BT1 5GB, on Friday 29 June 2007 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.

John Blair, Director