Resolution for Winding-Up

Company Number: SC238101

Registered in Scotland

The Companies Act 1985

Company Limited by Shares

Extraordinary Resolution

KELITH LIMITED

(t/a Mathiesons Reprographics)

Passed on 20 May 2005

At an Extraordinary General Meeting of the Members of the said company duly convened and held at Cowan & Partners C A, 60 Constitution Street, Leith on 20 May 2005, the following Resolutions, respectively extraordinary and ordinary, were passed:

1.  “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily”.

2.  “That David Forbes Rutherford, Chartered Accountant, 60 Constitution Street, Leith, Edinburgh EH6 6RR, be and is hereby appointed liquidator for the purposes of such winding up.”

Iain Mathieson, Chairman

Registered Office: 48A Frederick Street, Edinburgh EH2 1EX.

20 May 2005.