Resolution for Winding-Up

The Companies Act 1985

The Insolvency Act 1986

BOYDSLAW 61 LIMITED

(In Members Voluntary Liquidation)

Company Number: SC243695

With effect from 28th February 2003, pursuant to Section 381A of the Companies Act 1985 (as amended) that the following Resolution of the Company was passed as a Special Resolution of the above named company.

“That the Company be wound up voluntarily and that Robert C. Wallace, Chartered Accountant, R Wallace S.I.P Ltd, 110 Cadzow Street, Hamilton be appointed as Liquidator for the purpose of such winding up’,

Ellen Mary Agnes Di Mambro, Company Secretary

28th February 2003