Company Number: SC154770

Registered in Scotland

The Companies Act 1985

Company Limited by Shares

Extraordinary Resolution of

UNIVERSAL GAS STUDIOS LIMITED

Passed on 17th March 2004

At an Extraordinary General Meeting of the Members of the said company duly convened and held at Cowan & Partners CA, 60 Constitution Street, Leith on 17th March 2004, the following Resolutions, respectively extraordinary and ordinary, were passed:

1.	“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”.
2.	“That David Forbes Rutherford, Chartered Accountant, 60 Constitution Street, Leith, Edinburgh EH6 6RR, be and is hereby appointed liquidator for the purposes of such winding up”.
Juliet Mosson, Chairman

Registered Office: 3-4 Peirshill Place, Edinburgh EH8 7EH

17th March 2004