Resolutions for Winding-up

-4.25081355.860441G2 1QQGlasgow City2003-03-111999-03-112003-03-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(In Creditors Voluntary Liquidation)

I, John C Reid, of Deloitte & Touche, Lomond House, 9 George Square, Glasgow G2 1QQ give notice that I was appointed Liquidator of the above Company at a meeting of creditors held on 11th March 1999.

I was appointed to succeed as Liquidator, Graham H Martin who resigned from office as Liquidator on 11th March 2003 and who has been released.

John C Reid, Liquidator

11th March 2003