Resolutions for Winding-up

2006-04-132006-04-28TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk67622431/8

Resolution for Winding-Up

THE COMPANIES (NORTHERN IRELAND) ORDER 1989

SPECIAL RESOLUTION

of

PRIMACY WINE LODGE LIMITED

At an extraordinary General Meeting of the Members of the above-named company convened and hold at MKB Russells, 14-18 Great Victoria Street. Belfast, BT2 7BA on 13 April

2006.

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”

Signed: A Newell, Director