Resolutions for Winding-up

-2.11993057.144801AB10 1FXAberdeen City2005-04-042005-04-12AB101FXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk258182431/95

Resolution for Winding-Up

AGGRA LIMITED

Company Number: SC177179

Resolutions of Aggra Limited

At an Extraordinary General Meeting of the above-named Company, duly convened and held on 4 April 2005, at 11.30 am, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively.

Special Resolution

That the Company be wound up voluntarily.

Ordinary Resolution

That Ewen Ross Alexander CA of Ritson Smith, Chartered Accountants, 16 Carden Place, Aberdeen AB10 1FX be and is hereby appointed Liquidator for the purposes of such winding-up.

A J Gove, Chairman of the Meeting