Company Number NI30448

CAIRNS OFFICE SUPPLIES LIMITED

An Extraordinary General Meeting of the Members of the above named Company duly convened AT THE OFFICES of LIZ McKEOWN & Co, 3 WELLINGTON PARK, MALONE ROAD, BELFAST BT9 6W on 4 February 2005 at 10.30 am the following resolutions: the first (a) as an extraordinary resolution and the second (b) as an ordinary resolution:

(a)	That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and that accordingly the Company be wound up voluntarily.
(b)	That Liz McKeown of Liz McKeown & Co, 3 Wellington Park, Malone Road, Belfast, BT9 6DJ be, and she is hereby, appointed Liquidator of the Company.
Stephen Cairns, Chairman
Date: 4 February 2005

Presented by: Liz McKeown, Liz MeKeown & Co., 3 Wellington Park, Malone Road, Belfast BT9 6DJ