Resolutions for Winding-up

Companies Act 19852006-12-192007-01-15TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58218289
HBG HIGGS & HILL DESIGN AND BUILD LIMITED

(Company Number 2264112) 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 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 Limited, Member of the Company