Resolution for Winding-Up

Companies Act 1985

Insolvency Act 1986

Company Limited By Shares

ALEX PENMAN (BUILDERS) LIMITED

Company Number: SC74191.

Special Resolution

Passed on 14 July 2006

At an Extraordinary General Meeting of the Company, duly convened, and held at 51 Kirk Wynd, Kirkcaldy, Fife KY1 1EW, the following was duly passed as a Special Resolution.

Special Resolution

“That the Company should be wound up voluntarily and that Henry R Paton, Chartered Accountant, Abercorn House, 79 Renfrew Road, Paisley, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.”

By Order of the Board.

Alex Penman