Resolutions for Winding-up

-3.20428355.947478EH1 2EGInsolvency Act 1986The City of Edinburgh2006-12-192007-01-05Companies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Resolution for Winding-Up

Registered in Scotland

Company No. SC088304

The Companies Act 1985 and the Insolvency Act 1986

Private Company limited by shares

Written Resolutions of


Passed on 19 December 2006

In accordance with Section 381A of the Companies Act 1985, the following written resolutions are passed as if they had been proposed at a general meeting of the Company:

Special Resolution

That the Company be wound up voluntarily.

Ordinary Resolution

That Blair Carnegie Nimmo, of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG, United Kingdom, be and is hereby appointed liquidator for the purpose of such winding-up and that any power conferred on him by the company, or by law, be exercisable by him alone.

HBG UK Limited, Member of the Company,

Materieel Maatschappij, Nederhorst, Member of the Company

19 December 2006.