Resolution for Winding-Up

ADROIT MARKETING LIMITED

(In Liquidation)

At an Extraordinary General Meeting of the Company, duly convened and held at 14 Birch Road, Broadmeadow Industrial Estate, Dumbarton on 19th June 2003 at 2.00pm, 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”.

Stephen Andrew Clayton, Director