Phoenix Despatch Limited

Registered Office: 186 Bath Street, Glasgow, G2 4HG

At an Extraordinary General Meeting of the Members of this Company held within the offices of 50 Washington Street, Glasgow, on 30th April 2003 at 10.45am. The following Extraordinary Resolution was passed:

“That the Company cannot, by reason of its liabilities continue to carry on business and that accordingly, the Company be wound up voluntarily.”

“That Irene Harbottle of W D Robb CA, Scott House, 12/16 South Frederick Street, Glasgow, G1 1HJ be and she is hereby appointed to assist the company for the purpose of the voluntary winding-up”,

B Harris, Director

Glasgow: 30th April 2003