Resolutions for Winding-up

-3.20428355.947478EH1 2EGInsolvency Act 1986The City of Edinburgh2006-12-152007-01-05Companies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk261742431/82

Resolution for Winding-Up

Notice of Written Resolutions

Registered in Scotland

The Companies Act 1985 and The Insolvency Act 1986

Private Company limited by shares

Written Resolutions of

CREWE SPV LIMITED

Company No. SC226335

COCHRANE SQUARE DEVELOPMENTS LIMITED

Company No. SC130177

HAYMARKET YARDS SPV LIMITED

Company No. SC204946

HBG DECO SPV LIMITED

Company No. SC197297

Passed on 15 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 general meetings of the Companies:

Special Resolution

That the companies 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 companies, or by law, be exercisable by him alone.

HBG Properties Limited, Member of the Company

15 December 2006.