Resolutions for Winding-up

-2.74677553.760522PR2 2YS-3.16882456.110246KY2 5PQ2003-02-262003-03-07The Borough of PrestonFifeCompanies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Number of Company: SC215325

Companies Act 1985

Company Limited by Shares

Extraordinary Resolution


Passed: 26th February 2003

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Parkway Hotel, 6 Abbotshall Road, Kirkcaldy, Fife, KY2 5PQ on 26th February 2003 the following Extraordinary Resolution was duly passed viz:

“That it has proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Stephen Allen Clark of Ratcliffe & Co Unit 6, Lockside Office Park, Lockside Road, Preston, PR2 2YS be and he is hereby appointed Liquidator for the purposes of such winding up.”

Matthew Spencer, Chairman