Resolution for Winding-Up

G C Transition Limited: NI 19025

INSOLVENCY NI ORDER 1989

COMPANY LIMITED BY SHARES

Special Resolution

of

G C Transition Limited

Passed 28 October 2005

At an Extraordinary General Meeting of the above named Company, duly convened, and held at BDO Stoy Hayward, Lindsay House, 10 Callender Street, Belfast, BT1 5BN on the 28 October 2005 the subjoined Special Resolution was duly passed, viz

RESOLUTION

That the Company be wound up voluntarily and Brian Murphy ACA of Messrs BDO Stoy Hayward, Lindsay House, 10 Callender Street, Belfast, BT1 5BN be and is hereby appointed liquidator for the purposes of such winding-up.

Date: 28/10/05

Brian Getty, Chairman of Meeting