Resolutions for Winding-up
KYLE STEWART MANAGEMENT LIMITED
(Company Number 1539627)
In accordance with section 381A of the Companies Act 1985, the following written
Resolutions are passed as a Special Resolution and as an Ordinary Resolution respectively,
as if they had been proposed at a General Meeting of the Company held on 19 December
2006:
“That the Company be wound up voluntarily, and that Blair Carnegie Nimmo, of KPMG
LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG, 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 Construction Limited and Materieel Maatschappij Nederhorst NV, Members of the
Company