Resolutions for Winding-up

2004-03-182004-03-23-3.20832655.953386EH3 6AAInsolvency Act 1986The City of EdinburghCompanies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk256012441/66

Resolution for Winding-Up

The Companies Act 1985

The Insolvency Act 1986

Fairfield Homes (Scotland) Limited

At an Extraordinary General Meeting of the Members of the above company duly convened and held at 1 St Colme Street, Edinburgh EH3 6AA on 18th March 2004, the following Extraordinary Resolution was duly passed:

“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 it is advisable to wind up same and, accordingly, that the company be wound up voluntarily.”

Mary Hunter, Chairman

18th March 2004