HIGGS & HILL CONSTRUCTION MANAGEMENT LIMITED

(Company Number 814215) 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 UK Limited, Member of the Company 19 December 2006.