The Insolvency Act 1986

Company Limited By Shares

Extraordinary Resolution

Pursuant to Section 378(1) of the Companies Act 1985

and 84(1)(c) of the Insolvency Act 1986

Martella Catering Ltd

Passed on 13th October 2003

At an Extraordinary General Meeting of the above named company, duly convened and held at 7 Glasgow Road, Paisley PA1 3QS, on the thirteenth day of October 2003, the subjoined Extraordinary Resolution was duly passed, viz:-

RESOLUTION

“That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly, that the Company be wound up voluntarily, and that Mr Robert M Dallas, Licensed Insolvency Practitioner, of Messrs Campbell Dallas, 7 Glasgow Road, Paisley, PA1 3QS be and he is hereby appointed Liquidator for the purpose of such winding up.”

M Hollis, Director