Resolutions for Winding-up

2003-02-282003-03-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Company, duly convened and held at 12 Carron Place, Kelvin Industrial Estate, East Kilbride, on 28th February 2003 at 10.30 am, the following Extraordinary Resolution was passed:

“It has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business and it is advisable to wind up same and accordingly, the company be wound up voluntarily.”

Alexander Mark Graham, Director