Resolution for Winding-Up

Company Number: SC267142

Registered in Scotland

Resolutions of

BLP 2004-50 LIMITED

Passed

At an extraordinary general meeting of the above-named company duly convened at Glasgow on 2nd August 2004 the following resolutions were passed; Numbers 1 and 4 as special resolutions, the others as ordinary resolutions.

(1)	That the company be wound up voluntarily.
(2)	That Tim Alan Askham of Mazars, Merchant Exchange, Whitworth Street West, Manchester, M1 5WG be appointed Liquidator for the purpose of such winding up.
(3)	That the Liquidator be authorised to draw remuneration on a time cost basis but in accordance with the engagement letter.
(4)	That the Liquidator be instructed to complete the (Section 110 Insolvency Act 1986) de-merger agreement(s), and is accordingly authorised to distribute assets (being shares) in speci e pursuant to the agreement(s).

Dated this 2nd day of August 2004

Chairman