The Companies Act 1985

Companies Limited by Shares

Extraordinary Resolution

(Pursuant to section 85 of the Insolvency Act 1986) of

Vircon Limited

Passed

At an Extraordinary General Meeting duly convened and held at 6 Perth Road, Milnathort, Kinross KY13 9XU on 27th February 2003 the following Resolutions were passed as an Extraordinary Resolution and Ordinary Resolution of the Company:

RESOLUTIONS

(1)	“That it has been proved to the satisfaction of the meeting that the Company cannot by reason of its liabilities, continue its business and that the company be wound up voluntarily.”
(2)	“That Thomas Campbell MacLennan CA of Tenon Scotland, 1 Royal Terrace, Edinburgh EH7 5AD be appointed Liquidator for the purposes of such winding up.”

W. Williamson, Director, Calluna plc

Registered Office: Level 2, Saltire Court, 20 Castle Terrace

Edinburgh, EH1 2ET