Number of Company: SC 64688

Special Resolution

(Pursuant to Section 378(2) of the Companies Act 1985 and

Section 84(1) of the Insolvency Act 1986)

GAEL FURNISHINGS LIMITED

Passed 27th January 2003

At an Extraordinary General Meeting of the above named company, duly convened and held at Ballantine House, 168 West George Street, Glasgow G2 2PT, on 27th January 2003 the subjoined Special Resolution was passed, viz:

RESOLUTION

That the company be wound up voluntarily and that David John Hill, Chartered Accountant of Ballantine House, 168 West George Street, Glasgow G2 2PT, be and is hereby appointed Liquidator for the purpose of such winding-up.

Gail B Nicol, Director