Resolution for Winding-Up

The Insolvency Act 1986

Company Limited by Shares

Extra-Ordinary Resolution

BRAVEMOUNT LIMITED

At an Extra-Ordinary 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 7 July 2005, the subjoined Extra-Ordinary 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 G5 9TH be appointed Liquidator of the Company.”

Harold Ure, Director