Resolution for Winding-Up

Companies Act 1985

Insolvency Act 1986

Company Limited by Shares

Abercorn Realisations Limited

Company No. SC082599

Special Resolution

Passed 28th February 2003

At an Extraordinary General Meeting of the company duly convened and held at 79 Renfrew Road, Paisley, PA3 4DA the following was duly passed as a Special Resolution.

Special Resolution

“That the company should be wound up voluntarily and that Henry R. Paton, Chartered Accountant, Abercorn House, 79 Renfrew Road, Paisley, be and is hereby appointed Liquidator of the company for the purposes of such winding up.”

By order of the board.

Hugh McKelvie, Director/Secretary