Resolutions for Winding-up

-3.20428355.947478EH1 2EGInsolvency Act 1986The City of Edinburgh2003-02-142003-03-07Companies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

The Companies Act 1985 and

The Insolvency Act 1986

Company Limited by Shares

Resolutions of

Summermeadow Limited

Registered in Scotland

Company No: SC174868


At an Extraordinary General Meeting of the above-named company duly convened and held on 14th February 2003, the following resolutions were passed:

Special Resolution

That the company be wound up voluntarily.

Ordinary Resolution

That Blair Carnegie Nimmo of KPMG Corporate Recovery, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG be and is hereby appointed liquidator for the purpose of such winding up.

Extraordinary Resolution

That the Liquidator be and is authorised to divideamong the members in specie or in kind the whole or any part of the assets of the company as the liquidator may determine.

Sharleen Spiteri, Chairman of the meeting

14th February 2003