Resolution for Winding-Up

THE INSOLVENCY (NI) ORDER 1989

Resolutions of

PORT FISHING CO

(“the Company”)

Company No. NI 39624 Registered in Northern Ireland

Passed

At an extraordinary general meeting of the company duly convened and held on Monday 11th September 2006 the following resolutions were passed:

Special Resolution

1.	That the company be wound up voluntarily.
Extraordinary Resolution
2.	That in accordance with the provisions of the company’s articles of association, the liquidator be authorized:
•	to divide among the company’s members in specie the whole or any part of the company’s assets;
•	to value any such assets and determine how the division shall be carried out as among the members or different classes of members; and
•	to vest the whole or any part of the assets in trustees upon such trust for the benefit of the company’s members as the liquidator shall determine;
but no members shall be compelled to accept any assets upon which there is a liability
Ordinary Resolution
3.	That Garth Calow and Paul Rooney, both of PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast BT1 3LR be and are hereby appointed joint liquidators for the purpose of such
winding-up.

Dated this day the 11th September 2006