Resolutions for Winding-up

2005-06-032005-06-10G59THInsolvency Act 1986-4.25726355.854274G5 9THGlasgow CityTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk258532441/1192441/119

Resolution for Winding-Up

The Insolvency Act 1986

Company Limited by Shares

Extraordinary Resolution

EMB (2005) REALISATIONS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened and held within the offices of PKF (UK) LLP, 78 Carlton Place, Glasgow G5 9TH, on 3 June 2005, the subjoined Extraordinary Resolution was duly passed:

Resolution

“That the Company cannot, by reason of its liabilities, continue to carry on business and that Anne Buchanan, PKF (UK) LLP, 78 Carlton Place, Glasgow, be appointed Liquidator of the Company.”

Vincent Moore, Director