Company No: 224455

The Insolvency Act 1986

Company Limited by Shares

Extraordinary Resolution

Pursuant to Section 84(1)(c) of the Insolvency Act 1986

GENA INTERNATIONAL LTD

Passed on 8th May 2003

At an Extraordinary General Meeting of the Members of the above Company, duly convened and held at the offices of Begbies Traynor (Scotland) LLP, 4th Floor, 78 St Vincent Street, Glasgow; G2 5UB, on Thursday 8th May 2003, the following Resolutions were passed (Number 1 as an Extraordinary Resolution and Number 2 as an Ordinary Resolution)

1.	That it has been proved to the satisfaction of this Meeting that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily.
2.	That I. Scott McGregor, Chartered Accountant, of 4th Floor, 78 St Vincent Street, Glasgow, G2 5UB, be appointed as Liquidator until the first meeting to be held as soon as possible in terms of the Insolvency Act 1986.
Alan McLaughlin, Director

8th May 2003