Resolution for Winding-Up

INSOLVENCY NI ORDER 1989

COMPANY LIMITED BY SHARES

Special Resolution

of

Breezehill Limited

Passed

At an Extraordinary General Meeting of the above named Company, duly convened, and held at the offices of BDO Stay Hayward, Lindsay House, 10 Callender Street, Belfast on Thursday 1st December 2005 at 3.30pm the subjoined Special Resolution was duly passed, viz:

RESOLUTION

That the Company be wound up voluntarily and Michael Jennings ACA of Messrs BDO Stoy Hayward, Lindsay House, 10 Callender Street, Belfast be and is hereby appointed Liquidator for the purposes of such winding-up.

Chris Jones, Chairman of Meeting