Resolution for Winding-Up

Company Number SC225042

Extract Resolution of

HUGHES PROJECT CONSULTANCY LTD

Passed 3 February 2005

At an Extraordinary General Meeting of the above Company, duly convened, and held at 10 Clydesdale Street, Hamilton ML3 0DP, on Thursday 3 February 2005, the subjoined Resolutions were duly passed:-

Resolutions

“1.  Special Resolution

That the Company be and is hereby wound up voluntarily by its Members.

2.  Ordinary Resolution

That the Liquidator appointed for the purpose be Robert C Wallace, CA, Qualified Insolvency Practitioner, 10 Clydesdale Street, Hamilton ML3 0DP.

3.  Extraordinary Resolution

That the Liquidator may distribute the whole or any part of the assets of the Company in specie to the Members of the Company.”

James Hughes, Chairman