THOMAS WARWICK LIMITED

Company Number: NI 03460

At the Extraordinary General Meeting of the above named Company convened and held at the offices of McKeague Morgan & Company, 40 University Street, Belfast, BT7 1FZ on the 21 April 2006 at 11.00 am the following Extraordinary Resolution numbered 1 and Ordinary Resolution numbered 2 were passed:

1.	“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily.”
2.	“That Nicholas McKeague, FCA of McKeague Morgan & Company, Chartered Accountants, of 40 University Street, Belfast, BT7 1FZ be appointed liquidator for the purposes of the voluntary winding up.”

Dated this 21st day of April 2006

Mr W Lockhart, Director