Resolutions for Winding-up

Insolvency Act 1986Aberdeen City2005-10-252005-11-01-2.11877457.145062AB10 1UR-2.15441557.044817AB39 3NRAberdeenshireTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk259352441/116

Resolution for Winding-Up

Insolvency Act 1986

C.K.L. (ABERDEEN) LIMITED

Registered Office: Cammach House, Cammachmore, Stonehaven, Kincardineshire AB39 3NR

Company Registration Number: SC 203424

At an extraordinary general meeting of the above company duly convened and held at 12 Carden Place, Aberdeen AB10 1UR on 25 October 2005 at 10.45 am the following extraordinary resolution was passed.

“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”.

The following ordinary resolution was also passed:

“That Michael J M Reid of Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR be and is hereby appointed liquidator of the company for the purposes of the voluntary winding up”.

Michael G Duncan, Director