Resolution for Winding-Up

DIMEWATER LIMITED

(t/a Baby Blue)

Registered Office: 231/233 St Vincent Street, Glasgow G2 5QY

At an Extraordinary General Meeting of the Members of this Company held within the offices of 214 Bath Street, Glasgow G2 4HR, on 13 December 2004, at 10.00 am, the following Extraordinary Resolution was passed:-

“That the Company cannot, by reason of its liabilities, continue to carry on business and that accordingly, the Company be wound up voluntarily”.

The following Ordinary Resolution was passed:-

“That Irene Harbottle, of W D Robb & Co, Scott House, 12/16 South Frederick Street, Glasgow G1 1HJ, be and she is hereby appointed Liquidator for the purpose of the voluntary winding-up.”

A Ratcliffe, Director

13 December 2004.