Resolution for Winding-Up

Company Number: SC146669.

Resolutions of

ALBA HOUSES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held on 14 July 2006, at 11.30 am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

Special Resolution

That the Company be wound up voluntarily.

Ordinary Resolution

That Ewen Ross Alexander CA of Ritson Smith, Chartered Accountants, 16 Carden Place, Aberdeen AB10 1FX, be and is hereby appointed liquidator for the purpose of such winding-up.

Iain G Smith, Chairman of the Meeting

14 July 2006.