Special Resolution

Pursuant to Section 378(2) of the Companies Act 1985 and

84(1)(b) of the Insolvency Act 1986

Reid Contracts Ltd

Company Number: SC111199

Passed on 20th February 2003

At an Extraordinary General Meeting of the above named company duly convened and held at Sherwood House, 7 Glasgow Road, Paisley PA1 3QS on 20th February 2003, the following Special Resolution was duly passed, viz:

Resolution

“That the Company be wound up voluntarily, and that Robert M Dallas of Campbell Dallas, Chartered. Accountants, Sherwood House, 7 Glasgow Road, Paisley PA1 3QS be and he is hereby appointed Liquidator for the purposes of such winding up”.

J M Campbell, Chairman