RIVERBRAE DEVELOPMENTS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Suite S9, Dundas Business Centre, Glasgow, on 14th January 2000, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That is has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Blair C. Nimmo, of KPMG, 24 Blythswood Square, Glasgow G2 4QS, be and is hereby appointed Liquidator for the purpose of such winding-up.” G. S. Cousins, Chairman