Resolutions for Winding-up

2006-03-312006-04-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk67582431/47

Company Number: NI 56856

INSOLVENCY (NI) ORDER 1989

ARDAGH PROPERTIES LIMITED

By written resolution dated 31 March 2006, the following Special Resolution was passed:

“That the company be wound up voluntarily and that Gareth Neill and Roy Welsby of Grant Thornton UK LLP, Water’s Edge, Clarendon Dock, Belfast, BT 1 3BH be appointed joint liquidators of the company for the purposes of the voluntary winding up”.