Resolutions for Winding-up

2003-03-172003-03-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Number of Company:- SC147726

Special Resolution of


At an Extraordinary General Meeting of the members of the above-named company, duly convened and held at 6 St Colme Street, Edinburgh on 17th March 2003 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Colin David Scott of Messrs Geoghegan & Co, Chartered Accountants, 6 St Colme Street, Edinburgh be and is hereby appointed Liquidator for the purposes of such winding up”.

Stephen J Sharkey

17th March 2003