Resolutions for Winding-up

2005-02-242005-02-25-4.25647255.873144G4 9UDGlasgow CityTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk257922441/68

Resolution for Winding-Up

PROSPECTS (CONTRACTS) LIMITED

Registered Office: Craighall House, 58 High Craighall Rd, Glasgow G4 9UD

At an Extraordinary General Meeting of the Members of this Company held within the offices of Craighall House, 58 High Craighall Rd, Glasgow on 24 February 2005 at 10.30 am the following Extraordinary Resolution was passed:-

  “That the Company cannot, by reason of its liabilities continue to carry on business and that accordingly, the Company be wound up voluntarily.”

The following Ordinary Resolution was passed:-

  That Irene Harbottle of W D Robb & Co, Scott House, 12/16 South Frederick Street, Glasgow, be and she is hereby appointed Liquidator for the purpose of the voluntary winding-up.

I Kilpatrick, Director

24 February 2005.