Resolutions for Winding-up

Insolvency Act 19862005-02-092005-01-212005-02-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk257842431/225

Resolution for Winding-Up

The Insolvency Act 1986

ALBA INTERNATIONAL LIMITED

(Company No SC90038)

Special and Ordinary Resolutions

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 6 Atholl Crescent, Perth, on 21 January 2005, the following Special and Ordinary Resolutions were passed:

Special Resolution

That considering a majority of the Directors have signed a Statutory Declaration of Solvency, the Company should be wound up voluntarily as at 21 January 2005.

Ordinary Resolution

That Drew M Kennedy BA CA, 6 Atholl Crescent, Perth, be appointed Liquidator.

Robert Briggs, Director

9 February 2005.