The Insolvency Act 1986

Company Limited by Shares

Extraordinary Resolution

Pursuant to Section 378(1) of the Companies Act 1985 and

84(1)(c) of the Insolvency Act 1986

HARLEQUIN ESTATES LIMITED

Passed on 8th June 2004

At an Extraordinary General Meeting of the above named company, duly convened and held at 55 High Street, Stewarton, Ayrshire KA3 5BP, on the eighth date of June two thousand and four, the following Extraordinary Resolution was duly passed:

Resolution

 (i) “That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business; and

(ii)

“that it is advisable to wind up the same and accordingly, that the company be wound up voluntarily and that Mr Nicholas Robinson, Licensed Insolvency Practitioner, Practiser of 4 Burns Drive, Wemyss Bay, Renfrewshire PA18 6BY, be and is hereby appointed Liquidator for the purposes of such winding-up.”

Kenneth Ian Carson, Director