Resolution for Winding-Up

COF Refrigerators Limited

Registered Office: 152 Bath Street, Glasgow, G2 4TB

At an Extraordinary General Meeting of the Members of this Company held within the offices of Scott House, 12/16 South Frederick Street, Glasgow G1 1HJ on 30th April 2003 at 10.30 am. The following Extraordinary Resolution was passed:

1.	“That the Company cannot, by reason of its liabilities continue to carry on business and that accordingly, the Company be wind up voluntarily.”
2.	“That Irene Harbottle of W D Robb CA, Scott House, 12/16 South Frederick Street, Glasgow, G1 1HJ be and she is hereby appointed to assist the company for the purpose of the voluntary winding-up’.
W. J. Buchan, Director

Glasgow: 30th April 2003