Vesco (Scotland) limited

At an Extraordinary General Meeting of the Company, duly convened and held at Unit 28, Abbotsinch Industrial Estate, Grangemouth on 10th December 2002 at 11.00am, the following Extraordinary Resolution was passed:

“It has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind-up same and accordingly, the Company be wound-up voluntarily.

David Potter Robertson, Director