Companies Act 1985

Insolvency Act 1986

Laggan Housing Limited

(ln Members’ Voluntary Liquidation)

At an Extraordinary General Meeting of the Members of the above named company, duly convened and held at 112 George Street, Edinburgh, EH2 4LH on 22nd April 2003 the following Special Resolution was duly passed:

“That the company be wound up voluntarily and that T Ritchie Campbell, Chartered Accountant, Scott & Paterson, Bruntsfield House, 6 Bruntsfield Terrace, Edinburgh, EH10 4EX be and he is hereby appointed liquidator for the purposes of such winding up”.

W D MacDonald, Chairman

22nd April 2003