Resolutions for Winding-up

2006-04-032006-04-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk67582431/61

Company Number: NI 57556

INSOLVENCY (NI) ORDER 1989

DUNCLUG LIMITED

By written resolution dated 3 April 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 LIP, Water’s Edge, Clarendon Dock, Belfast, BT1 3BH be appointed joint liquidators of the company for the purposes of the voluntary winding up”.