Resolutions for Winding-up

2006-07-032006-07-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk67852431/292431/29

Resolution for Winding-Up

THE COMPANIES (NORTHERN IRELAND) ORDER 1989

SPECIAL RESOLUTION

of

WOODLAWN HOLDING COMPANY (NI) LIMITED

At an extraordinary General Meeting of the Members of the above named company duly convened and held at David Lyttle & Co, Carryduff House, 33 Ballynahinch Road, Carryduff, Belfast BT8 8EH on the 3 July 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.”