Resolution for Winding-up

INSOLVENCY (NI) ORDER 1989

Resolutions of

STEWARTS SUPERDEAL LIMITED

Company Number: NI22088 Registered in Northern Ireland

Passed

At an extraordinary general meeting of the company duly convened and held on 9th March 2005 the following resolutions were passed:

Special Resolution

1	That the company be wound up voluntarily.
Extraordinary Resolution
2	That in accordance with the provisions of the company’s articles of association, the liquidator be authorized:
•	to divide among the company’s members in specie the whole or any part of the company’s assets;
•	to value any such assets and determine how the division shall be carried out as among the members or different classes of members; and
•	to vest the whole or any part of the assets in trustees upon such trust for the benefit of the company’s members as the liquidator shall determine;

but no members shall be compelled to accept any assets upon which there is a liability

Ordinary Resolution

3	That Garth Calow of PricewaterehouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast BT1 3LR and Richard Setchim of PricewaterhouseCoopers LLP, 12 Plumtree Court London, EC4A 4HT be and are hereby appointed joint liquidators for the purpose of such winding-up
DATED THIS 9th March 2005