Resolutions for Winding-up

2006-12-192007-01-15-3.20428355.947478EH1 2EGCompanies Act 1985The City of EdinburghTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58218277
HIGGS & HILL EAST ANGLIA LIMITED

(Company Number 848442) 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 on 19 December 2006, as a Special Resolution and as an Ordinary Resolution respectively: “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, Member of the Company 19 December 2006.