Resolution for Winding-Up

Company Number SC126945

Extract Resolution Of

Exiopin Limited

Passed 5th March 2003

At an extraordinary general meeting of the above company, duly convened and held at McClure Naismith, 292 St Vincent Street, Glasgow, G2 5TQ on Wednesday, 5th March 2003 the subjoined resolutions were duly passed viz:-

Resolutions

1.	Special Resolution
That the company be and is hereby wound up voluntarily by its members.

  Ordinary Resolution

2.	That the liquidator appointed for that purpose be Robert C Wallace, CA, Qualified Insolvency Practitioner, 110 Cadzow Street, Hamilton, ML3 6HP.

Donald S Henderson, Chairman