Resolutions for Winding-up

Glasgow CityInsolvency Act 1986-4.26113955.868996G4 9JT2004-04-082004-04-30-4.23146855.848571G40 1DN-4.25617355.860280G1 3PFCompanies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk256242441/62

Resolution for Winding Up

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

Extraordinary Resolution

J SMITH (GAMES) LTD

Registered Office: 91 McPhail Street, Glasgow G40 1DN

At an Extraordinary General Meeting of the above named company duly convened and held at Clark Boyle, 33A Gordon Street, Glasgow G1 3PF on 8th April 2004, the following resolution was duly passed:

RESOLUTION

“That it has been proved to the satisfaction of the meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable that the same should be wound up; and that the company be wound up voluntarily”.

“That Charles Moore of Moore & Co, 40 New City Road, Glasgow G4 9JT, be appointed Liquidator of the company.”

J Smith, Director