Resolution for Winding-Up

Number of Company: SC232095

Companies Act 1985

Insolvency Act 1986

Extraordinary Resolution of

ANKO LIMITED

Passed 21 December 2004

Notice is hereby given that at an Extraordinary General Meeting of the Members, duly convened, and held in the offices of Henderson Loggie CA, Royal Exchange, Panmure Street, Dundee, on 21 December 2004, the following Extraordinary Resolution was passed that:

“Anko Limited cannot, by reason of its liabilities, continue its business and that it is advisable to wind up and that accordingly it be wound up, and that Ian D Mitchell CA, Royal Exchange, Panmure Street, Dundee, be appointed Liquidator for the purpose of such winding-up.”

Ashu Kher, Director