Resolutions for Winding-up

2005-05-252005-06-03TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk66672431/15

THE COMPANIES (NORTHERN IRELAND) ORDER 1989

SPECIAL RESOLUTION

OF

STANLEY COOKERS (NI) LIMITED

At an extraordinary General Meeting of the Members of the above named company duly convened and held at 5 Moygashel Mills Park, Dungannon, BT71 7QU on 25 May 2005 the following Special Resolution was duly passed:

Special Resolution

“That the Company be placed in Members Voluntary Liquidation and that David William John McClean of Moore Stephens, Chartered Accountants be and is hereby appointed for the purpose of such winding up”