Resolution for Winding-Up

The Insolvency Act 1986

Company Limited by Shares

Extraordinary Resolution

Pursuant to Section 378(1) of the Companies Act 1985

And 84(1)(c) of the Insolvency Act 1986

EXTRAORDINARY RESOLUTION

HOPKINS BUILDING PRESERVATION LIMITED

REGISTERED OFFICE: 10 Sandyford Place, Glasgow G3 7NB

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 33a Gordon Street, Glasgow G1 3PF, on 23 June 2005, the following 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 that the same should be wound up; and that the Company be wound up voluntarily”.

“That Charles Moore of Moore & Co, 65 Bath Street, Glasgow G2 2BX, be appointed Liquidator of the Company.”

E A Hopkins, Director