BOWCOM INTERNATIONAL LTD.

Company Number: SC260013

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that the following written resolutions which were passed on 03 December 2009 as a Special Resolution and as Ordinary Resolutions respectively:

“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 and that I. Scott McGregor and Kenneth W. Pattullo, both of Begbies Traynor (Scotland) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, be and are hereby appointed joint liquidators of the Company for the purpose of such winding up and that any act required or authorised to be done by the liquidators may be performed by the liquidators for the time that they hold office.”

David Bow and Pamela Bow, Directors