The Companies Act 1985

Company Limited by Shares

Extraordinary Resolution

Pursuant to Section 85 of the Insolvency Act 1986 of

SYMINGTON CONSTRUCTION LIMITED

Passed 11th March 2003

At an Extraordinary General Meeting of Symington Construction Limited duly convened and held at 34 High Street, East Linton EH40 3AB on 11th March 2003 the following Resolution was passed as an Extraordinary Resolution of the Company:

“That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business and that the company be wound up voluntarily.”

A Symington, Director

Registered Office: 39 Echline Gardens, South Queensferry

EH30 9UT