Resolution for Winding-Up

Special Resolution for Winding-up Voluntarily

The Insolvency Act 1986

SC134780

B. R. CHAMBERS LTD

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 17 Noddleburn Place, Largs KA30 8UE on 26 August 2006, the following Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Douglas B Jackson of Moore Stephens Corporate Recovery is hereby appointed Liquidator for the purposes of such winding-up who may exercise any of the powers contained in Schedule 4 in Part 1 of the Insolvency Act 1986, and may divide among the members in specie the whole or any part of the assets of the company.”

William Chambers, Chairman